#335 – Learning from Financial Fraud Series Episode 14: $230M USD Social Engineering Theft

#335 – Learning from Financial Fraud Series Episode 14: $230M USD Social Engineering Theft

Welcome to another episode of our Learning from Financial Fraud Series. In this fourteenth episode, Jonathan is joined by Craig Jeffery to examine one of the largest cryptocurrency thefts in history. Craig walks us through the attackers’ methods, how they exploited human vulnerabilities, the losses, and the critical lessons organizations can learn to protect against similar scams.

#319 – Learning from Financial Fraud Series Episode 13: Constant Fraud Attempts Across Multiple Payment Rails

#319 – Learning from Financial Fraud Series Episode 13: Constant Fraud Attempts Across Multiple Payment Rails

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.

#316 – Partnering on Fraud – Moving Beyond Education to Recovery (The Hartsema Group)

#316 – Partnering on Fraud – Moving Beyond Education to Recovery (The Hartsema Group)

In today’s podcast, Doug Hartsema from The Hartsema Group shares insights into the critical issue of fraud in banking and payments. He explores why fraud is such a dominant topic and the differences in handling private versus public funds. Doug shares insights on the importance of transparency, collaboration between banks and companies, and effective solutions for payment security. Listen in to learn more.

Analyzing the Criminal Mind

Analyzing the Criminal Mind

Analyzing the Criminal Mind Download the White paper Analyzing the Criminal Mind Know your enemy. Criminals use a playbook of their own most successful strategies and processes to attack organizations. In order to effectively defend against those attacks, corporations...