About Fraud

When you purchase that Black Friday "deal" or buy anything this long weekend. Think of the fraud fighter who is working the holidays. Sending nothing but ?? to the fighters in the trenches. #Fraud #AboutFraud #StandingGuard

This is awesome. "O2 has created human-like AI ‘Granny’ to answer calls in real time from fraudsters, keeping them on the phone and away from customers for as long as possible." Well done O2 (Telefónica UK) ?? #Fraud #AboutFraud #AboutThinkingOutsideTheBox https://lnkd.in/ehvG6Upr

Pretty sure I have never heard Ronald say "Oh snap", but I enjoyed making this image too much to let that get in the way ?? And yes... We're matching Frank's 2 tickets, so now 4 FREE tickets for newbies. Same rules apply ?? https://lnkd.in/ej-K5Pav LFG!! #Fraud #AboutFraud #AboutWhyTheHellNot

Super pumped to announce the winners of our annual Holiday Mug Raffle ?? Great way to kick-off the weekend ?? ?? Jamie Smathers, VP of Fraud Prevention & BSA at MSU Federal Credit Union ?? Georgia Felty, CFE, SVP Fraud Risk Strategy & Mitigation at Customers Bank ?? Randy Broadrick, Senior Manager Global Security Investigations at The Walt Disney Company ?? Marcus Brandel, Head of Fraud Technology at Nordea ?? Erica Currie, Senior Fraud Analyst at M&T Bank ?? Brittany Swanson, Fraud & Card Services Manager at Gulf Coast Educators Federal Credit Union ?? David Coffey, Detective Financial Services Unit at Toronto Police Service ?? Sunil Patel, Head of Fraud Risk Management at Ramp Network ?? Jamilah Brown, CFE, Fraud Investigator at USAA ?? Melanie Clauss ?, Senior Trust & Safety Specialist at Meetup #Fraud #AboutFraud #AboutSmallThingsThatMatter

If you subscribe to FrankonFraud, you got a newsletter today with an amazingly generous offer (and if you don't subscribe, where have you been?!)... Frank McKenna will purchase two tickets to Fraud Fight Club for two newbie fraud fighters who can't get budget. And YOU get to nominate them! Here are the only requirements: 1) Newbie?- They are new to fraud (no exact years, just use your judgement) 2) Fraud Fighter- They love fraud and want to network 3) Eager?- They want to learn and build their network 4) FI?- They work for a Bank, Credit Union, Lender, Fintech or Payment Processor Ping Frank a note and tell him why. It's that easy ?? #Fraud #AboutFraud #AboutPayingItForward

Once a year around the holidays, we break the rules a bit on encouraging folks to click on things & raffle off some mugs. Just react to this post (or send some love in a comment) and we'll raffle off 10 coffee mugs at the end of the week ? A small way to say thank you ?? #Fraud #AboutFraud #AboutHolidayMugRaffle

?? Beyond pumped to announce Mission Omega will host their Fraud Executive Summit Meeting LIVE and in person at Fraud Fight Club ?? What does this mean? Their group of fraud leaders who bi-monthly meet on a digital call, will collaborate for the first time in-person at the show! With so many fraud leaders in the same place at the same time, the entire Fraud Fight Club community is going to benefit ?? People you respect. People you can network with. People you can learn from. Join the club: https://lnkd.in/dWfsTZac #Fraud #AboutFraud #AboutNextLevelPartnerships

It's International Fraud Awareness Week! ?????? And no better time to announce our partnership with About Fraud for their upcoming Fraud Fight Club! This event gathers passionate professionals to share strategies, foster connections, and rejuvenate their commitment to fighting financial crime. With a vibrant, energetic atmosphere, participants engage in discussions, learn from industry leaders, and collaborate with like-minded peers ???? ? Whether you’re a seasoned veteran or new to the field, this is the place to sharpen your skills and tackle fraud with renewed vigor! Book your spot here ? https://lnkd.in/eSgMJUcV Gabe Hutton Gabriella Santos #Fintech #Finance #FFNewsMediaPartner #Fraud #AboutFraud

Kicking off Fraud Awareness Week with a bang ?? Already penciled in Fraud Fight Club? Purchase your ticket this week and get one of our slick new hoodies at the show! Tickets ? https://lnkd.in/eSgMJUcV #Fraud #AboutFraud #AboutFraudFightClub

New addition to our fraud definitions page ?? Compliments of the wonderful folks at The Knoble Keep up the good fight ?? Definitions Page ? https://lnkd.in/eJguGcY7