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Banking & Financial Services

Demystifying Modern Fraud Attacks in Banking


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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