We often think of fraud as primarily a business problem, but in some cases, law enforcement steps in to prosecute serious criminals. Here at iovation, we have seen our fraud data help convict cybercriminals. But there are also larger issues to consider.
Where do your fraud losses go? Is there a fraud ring looking to make a nice profit, or are they funding something larger? Is the information gained from one entity part of a plan to profit from another?
Join us as we interview Andy McDonald, former Senior Investigating Officer at New Scotland Yard, to gain his insights into how law enforcement combats fraud and other illicit finance operations.
Topics will include:
- Traits of a typical fraudster
- Tactics that law enforcement use to track fraud
- What the next generation of fraud looks like
- How fraud can finance organized crime and terrorism
Reply With Quote