Learning from Financial Fraud Series Episode 13: Constant Fraud Attempts Across Multiple Payment Rails

Published: Aug. 19, 2024, 2 p.m.

Welcome to another episode of our Learning from Financial Fraud Series. In this thirteenth episode, Craig Jeffery, Managing Partner at Strategic Treasurer, shares insights into a major fraud case. The organization faced multiple sophisticated attacks across multiple payment channels. Listen in as Craig walks us through the attack method, the loss, and the key takeaways.

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