))
Fraud, the silent epidemic
Manage episode 481200379 series 3352301
Content provided by Dean Stockford - Len Suzio. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Dean Stockford - Len Suzio or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.
In Episode 94 of their podcast series, Len and Dean discuss the pervasive issue of bank fraud, highlighting its various forms and staggering financial impacts. They cover topics such as credit card fraud, phishing, synthetic identities, and insider threats, citing significant increases in fraud incidents and financial losses globally. Dean provides insights from recent reports, including specific statistics on consumer losses and the rise of different fraud types. They conclude with recommendations for financial institutions to enhance fraud controls through advanced technologies like AI, multi-factor authentication, and secure encryption protocols, emphasizing the importance of customer education and regulatory compliance.
Brought to you by GeoDataVision and M&M Consulting
100 episodes
Share
