Think like a fraudster and see how criminals use APP fraud as part of their playbook.
This e-book, presented by Salv, Thistle Initiatives, and We Fight Fraud, details a real-life fraud scheme from the victim’s point of view.
Aimed at helping financial crime professionals understand the criminal perspective, this is essential reading for anyone looking to combat APP fraud more effectively. The e-book includes:
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A criminal playbook: Based on victim accounts and real-life events, the e-book outlines an end-to-end fraud scheme, where APP fraud is one of three scams.
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How to protect against APP fraud: Get a range of process, technology and people strategies you can implement to protect customers more effectively.
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How collaboration can reduce fraud losses: Learn how industry-wide collaboration is helping financial institutions find stolen money and return it to its rightful owner.
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Insights from 30 fincrime practitioners: The e-book captures insights from fincrime professionals who discussed the same fraud scheme at a roundtable event.
