Learning from Financial Fraud Series Episode 11: Control Removal – The Criminals' Backdoor
The Treasury Update Podcast · Craig Jeffery
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Show Notes
Welcome to another episode of our Learning from Financial Fraud Series. In this eleventh episode, we'll look at what can be learned from a recent scam involving an unauthorized debit. Craig Jeffery provides his insights on the situation, the attack method, the loss, and the key takeaways.
More from this series:
Learning from Financial Fraud Series Episode 10: Learning from Deepfake Scams
Learning from Financial Fraud Series Episode 9: Payment Server and Network Compromise
Learning from Financial Fraud Series Episode 8: Payment Server Breach
Learning from Financial Fraud Series Episode 7: Understanding "Pig Butchering"
Learning from Financial Fraud Series Episode 6: Unpacking the Bernie Madoff Ponzi Scheme
Learning from Financial Fraud Series Episode 5: Uncovering the Enron Accounting Scandal
Learning from Financial Fraud Series Episode 4: Unmasking the FTX Fraud & Safeguarding Your Assets
Learning from Financial Fraud Series Episode 1: Unveiling the Parmalat Fraud Scandal and Bankruptcy