The Treasury Update Podcast by Strategic Treasurer

Episode 307

Learning from Financial Fraud Series Episode 11: Control Removal – The Criminals’ Backdoor

Welcome to another episode of our Learning from Financial Fraud Series. In this eleventh episode, we’ll look at what can be learned from a recent scam involving an unauthorized debit. Craig Jeffery provides his insights on the situation, the attack method, the loss, and the key takeaways. 

Listen to other episodes from this series

Host:

Jonathan Jeffery, Strategic Treasurer

Craig - Headshot

Speaker:

Craig Jeffery, Strategic Treasurer

Craig - Headshot

Subscribe to the Treasury Update Podcast on your favorite app!

The Treasury Update Podcast on Spotify
The Treasury Update Podcast on iTunes

Related Resources

Payment Security & Fraud Prevention: The Principles of Secure Clamps
Secure Clamps eBook This book brings you twelve payment security principles, distilled from one portion of Strategic Treasurer’s SecureTreasury™ course. The cores of these twelve foundational principles for securing your payment processes remain consistent amidst constantly evolving threats and leading practices.
Episode 306 - Treasury Update Podcast

Welcome to another episode of our Learning from Financial Fraud Series. In this tenth episode, we’ll look at what can be learned from a recent deepfake scam. Craig Jeffery provides his insights on the situation, the attack method, the loss, and the key takeaways.