What is there to know about bank fraud? Everything! Join us for an
interactive presentation discussing the main types of bank fraud including first
party, third party (account takeover), and identity theft. There will be content
involving the various channels of fraud including check, ACH, wire, debit, bill
pay, and person-to-person. We will discuss trends in the industry and how
Capital One can assist in your investigations.
Ricky Bonnett, Bank Investigations Manager, Capital One
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with any third party without opt-in consent given during registration.
The content, views, and opinions expressed in this presentation are those of
the individual presenters and do not represent official policy, position,
opinions, or views of NW3C.