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Check your checks and imposters: Latest fraud trends

Fraudulent activities are constantly changing. We will discuss how fraudsters are utilizing checks to their advantage, ranging from the mobile check deposit feature of numerous banks, pirated check printing software, and the interception and acquisition of stolen checks. We will highlight the dangers of this scheme and make recommendations to actively mitigate this rising area of fraud.

Another form of fraud that has been around for decades is identity theft. We have seen many new tools and methods used by fraudsters to create synthetic identities. Many of the synthetic identities are used to scam financial institutions, leaving them potentially with millions of dollars in financial losses. This portion of the webinar will give an overview of how fraudsters create synthetic identities, the tools and services they use, as well as how fraudsters are utilizing CPNs (credit privacy number) in lieu of social security numbers when applying for credit and other types of accounts.

Watch this webinar to learn:

  • How to alleviate  rising check fraud
  • Key tools and services used by fraudsters
  • Resources available to combat fraud

 

Meet Your Presenters

Mara Gibor

Mara Gibor is the VP Of Intelligence Operations. She leads analytical teams in the collection and analysis of E-Crime Intelligence from numerous open and restricted sources. Prior to Q6 Cyber Mara worked at an Israeli Cyber Security firm as a cyber threat intelligence analyst researching cyber threats across multiple industries.

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Maria Noriega

Senior Cyber Threat Intelligence Analyst, Q6 Cyber
Maria Noriega is a Senior Cyber Threat Intelligence Analyst at Q6 Cyber focusing on financial cybercrime trends in the Digital Underground. Maria’s background includes a MPhil from the Faculty of Law at the University of Oslo, Norway and a B.S. in Criminal Justice from Florida International University, as well as

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Jess Kelley

Senior Cyber Threat Intelligence Analyst, Q6 Cyber
Jess Kelley is a Senior Cyber Threat Intelligence Analyst at Q6 Cyber focusing on financial cybercrime trends in the Digital Underground. After serving active duty as a Mandarin-Chinese and German language analyst in the United States Army, Jess has been working in the analytic and advisory roles across different government

Full Bio

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