The death of checks and check fraud has been predicted for 50 years, but instead of dying, check fraud found new life through the medium of cyber crime, particularly BEC scams. New technologies have emboldened criminals, enabling them to intertwine old-school ploys and modern methods. This session will focus on why check fraud is still #1, how it combines with modern technologies in the world of payment fraud, and how realistic protocols can thwart it. Learning Objectives:
– Understand the links between check fraud and BEC scams
– Develop specific, straight-forward strategies for defending against check fraud and BEC scams
– Stay up-to-date on the latest research on payment fraud.