Three experts – Cindy Liebes, Matthew ONeill, Steven Baker and Steven Baker – provide insights in a panel discussion. The panelists discuss:Common methods of wire transfer fraud;Technologies that can be leveraged to mitigate the fraud risks; why employee training is an essential component of fighting fraud? The experts also discuss how to prevent fraud in the U.S. and how to fight cross-border fraud in a video interview with Information Security Media Group, the panelists say: “Wire transfer fraud is evolving””]
Source: https://www.cuinfosecurity.com/how-to-prevent-wire-transfer-fraud-a-16424