1. COVID-19 and Scams to Beware

COVID-19 and Scams to Beware

Anti-fraud warriors Jennifer Miller and Kate Cole will reveal shocking new tactics criminals are using to exploit COVID-19. You will learn how to protect yourself, your institution, and your clients.
Event ID: 2301157
Date: Recorded on Friday, May 1, 2020
Duration: Scheduled for 90 minutes including question and answer period.
Presenter: Jennifer A. Miller and Kate Cole
Credits: Live webinar approved for 1.5 NASBA credit hours (Management Services)

COVID-19 and Scams to Beware

Criminals love COVID-19. Fostering suffering, fear, uncertainty, disorganization, and haste, this pandemic has brought all the factors that enable fraud to thrive. Scammers are actively targeting financial institutions.

You need to know about new fraud tactics and old schemes retrofitted with COVID-19 details. To stop these aggressive fraudsters, you can evaluate the current situation and update your institution’s business continuity plan now.

  • What COVID-19 frauds are scammers perpetrating?
  • How can you use your business continuity plan in a pandemic?
  • What should you do if you suspect a website is fraudulent?
  • What should you do if an SBA loan is compromised?
  • How often should you revisit your business continuity plan?

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