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Learning from Financial Fraud Series Episode 13: Constant Fraud Attempts Across Multiple Payment Rails

Learning from Financial Fraud Series Episode 13: Constant Fraud Attempts Across Multiple Payment Rails

The Treasury Update Podcast · Craig Jeffery

August 19, 202412m 28s

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Show Notes

Welcome to another episode of our Learning from Financial Fraud Series. In this thirteenth episode, Craig Jeffery, Managing Partner at Strategic Treasurer, shares insights into a major fraud case. The organization faced multiple sophisticated attacks across multiple payment channels. Listen in as Craig walks us through the attack method, the loss, and the key takeaways.