Main Content

Payments Education

Fraud Mitigation Series: Move over Money Mules, New Account Fraud

Type: Webinar
Duration: 10-15 Minutes
Date & Time:

Member Fee: $0
Non-Member Fee: $39

Understanding how fraudsters recruit individuals- sometimes unwittingly- to transfer illegally obtained funds, effectively launder money, and avoid detection

 

Discounted rates will appear when signed in as a TCHPA FI Member or Corporate Subscriber.