Events / Networking / Learning
19 Feb
02:00 PM
Until
19 Feb, 03:00 PM
1h
Webinar: Money Mules & Their Schemes
Webinar / Online
Organized by
TruStage
TruStage
Money mules recruited in account takeover schemes and fraudulent deposit schemes (e.g., opening accounts at credit unions to cash fraudulent Treasury checks) are happening at a record pace.
Join TruStage risk consultants as they share ways to identify schemes and stop money mules and learn how to educate your members to minimize these scams.
