by Brian Weeks | Aug 19, 2024 | Learning from Financial Fraud, Podcast
Welcome to another episode of our Learning from Financial Fraud Series. In this thirteenth episode, Craig Jeffery, Managing Partner at Strategic Treasurer, shares insights into a major fraud case targeting a global non-profit. The organization faced multiple sophisticated attacks across multiple payment channels. Listen in as Craig walks us through the attack method, the loss, and the key takeaways.
by Brian Weeks | Jul 1, 2024 | Learning from Financial Fraud, Podcast
Welcome to another episode of our Learning from Financial Fraud Series. In this twelfth episode, we’ll explore what can be learned from a recent payment flows assessment that led to discovering a fraudulent loss in another area. Craig Jeffery walks us through the attack method, the loss, and the key takeaways. Listen in to learn more.
by Brian Weeks | May 27, 2024 | Learning from Financial Fraud, Podcast
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.
by Brian Weeks | May 20, 2024 | Learning from Financial Fraud, 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.
by Brian Weeks | Apr 29, 2024 | Learning from Financial Fraud, Podcast
Welcome to another episode of our Learning from Financial Fraud Series. In this episode, we’ll look at a case of payment server and network compromise. Craig Jeffery provides his insights on the situation, the attack method, the loss, and the key takeaways.
by Brian Weeks | Mar 25, 2024 | Learning from Financial Fraud, Podcast
Welcome to another edition of our Learning from Financial Fraud Series. In this segment, we discuss an anonymous payment server breach. Craig Jeffery shares his thoughts on the situation, attack, loss, and lessons learned.
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