Fang Yu explores the evolving tactics of fraudsters in online finance. This session covers popular banking fraud types, attack techniques, a detailed cash-out fraud case study, and how advanced technology can mitigate these threats effectively.
As fraudsters gain access to more and more resources and fine-tune their attacks, the scale of the damage they can inflict in financial institutions is amplified exponentially.
In recent times, we have witnessed a massive shift to online, especially in the world of finance.
This session will cover:
- Popular fraud types in banking;
- Different attack techniques;
- A cash-out fraud case study;
- How technology can help.
Here is the course outline:
Fraud Forensics |