Financial Fraud in the COVID-19 World

The world is constantly changing but one thing remains the same, fraudsters! While social distancing will help keep you physically healthy, but it does not help when we talk about financial fraud. The fraudsters are ramping up new scenarios to take advantage of the fear that people are feeling while fighting an invisible foe. Join us to discuss the updated scams around the virus.

The "Financial Fraud in the COVID-19 World" webinar has been approved for 1 CAMS credit. Credits are redeemable for Live attendance only. Users must connect to the webinar individually and enter their name and email for reporting purposes. Accreditation is valid for one year from the date of the event. To receive a certificate, email bankwebinars@oncourselearning.com.

Covered Topics:

  • Stimulus check scams
  • Updated grandparent scams
  • SBA Loan scams
  • Fake virus testing kits and home invasions
  • Fake protective gear
  • And more….

Who Should Attend?

This session is designed for fraud department personnel, front line staff, customer service staff, operations staff and all others interested in fraud.