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During times of disruption, how do criminals find and exploit opportunities to commit fraud?

TransUnion recently sponsored a virtual miniseries called We Fight Fraud Live, bringing together leading law enforcers, subject matter experts and ex-criminals (including a fraudster, a senior mafia figure and a hacker) to give businesses the insider knowledge they need to prevent and fight fraud — particularly during a pandemic.

These presentations offer unique insights into the ways in which criminals exploit disruption. They also provide practical advice on where to focus attention, personnel and budget in order to minimize risk.

Video 1

Business Through the Eyes of Criminals

Speakers:

  • Tony Sales - Fraud Prevention Expert, We Fight Fraud
  • Solomon Gilbert - Cyber Security Expert, We Fight Fraud
  • Andy MacDonald - Senior Advisor, We Fight Fraud

Key Discussion Points:

  • Case studies of criminals using disruption to target businesses and consumers
  • New threats seen since the outbreak of COVID-19
  • Threats to the supply chain
  • Threats to remote workers accessing company emails and data through their own broadbands
  • The importance of backups and backup strategies

Video 2

Digital Trust: We're Prepared, Are You?

Speakers:

  • John Marsden - Head of Fraud & Authentication EMEA, TransUnion
  • Matt Stanton - PreSales Consultant, TransUnion

Key Discussion Points:

  • How COVID-19 has changed e-commerce patterns and specific consumer trends
  • The new digital threats that have emerged from the pandemic
  • How to address new threat vectors

Video 3

What is the Criminal Opportunity in a Crisis? (Part 1)

Speakers:

  • Tony Sales - Fraud Prevention Expert, We Fight Fraud
  • Solomon Gilbert - Cyber Security Expert, We Fight Fraud
  • Marisa Merico - Criminologist

Key Discussion Points:

  • Insights into being a member of a mafia family
  • Why ‘lowering the guard’ is a temptation that fraud departments should avoid
  • The potential threats poised by fraudsters and organised crime groups

Video 4

How is Law Enforcement Reacting to Fraud in a Crisis?

Speakers:

  • Karen Baxter - National Coordinator for Economic Crime, City of London Police

Key Discussion Points:

  • The challenges faced by public service organizations due to the current economic and societal landscape
  • The changing fraud and crime landscape
  • What the future holds for those working against fraud and crime

Video 5

Sharing Intelligence to Combat Fraud

Speakers:

  • Mikey Haley, CEO - CIFAS

Key Discussion Points:

  • Exclusive insights into the latest COVID-19-related fraud trends and scams
  • The importance of collaborating and sharing intelligence to establish a tougher environment for fraudsters

Video 6

Fraud Loss in a Pandemic

Speakers:

  • Robert McAssey, Head of Loss Prevention - Richemont

Key Discussion Points:

  • An overview of the complete current retail landscape
  • How online and offline retailers are reacting to the current crisis
  • How the retail industry could change as we move forward through COVID-19

Video 7

What is the Criminal Opportunity in a Crisis? (Part 2)

Speakers:

  • Tony Sales - Fraud Prevention Expert, We Fight Fraud
  • Solomon Gilbert - Cyber Security Expert, We Fight Fraud
  • Marisa Merico - Criminologist

Key Discussion Points:

  • Insights into being a member of a mafia family
  • Why ‘lowering the guard’ is a temptation that fraud departments should avoid
  • The potential threats poised by fraudsters and organised crime groups
Register to Watch
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