Emerging Fraud Risks

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This course examines emerging fraud risks and evolving scam tactics targeting financial institutions and their customers. Learners will explore how advances in technology have incr eased the sophistication of fraud, the significant financial impact of modern scams, and the growing importance of awareness, employee training, customer education, and proactive risk mitigation. The course covers common and emerging fraud types, including first-party fraud, financial institution impersonation, deepfake media, EtherHiding, and counterfeit instrument fraud, and outlines strategies to help reduce exposure to these risks. Show more