#428 – The Fraud Playbook: Lessons from Law Enforcement for Treasury (Conduit Security)
In this episode, Craig Jeffery and Ryan Castle of Conduit Security examine how sophisticated wire fraud schemes exploit legitimate payment processes.
Cracking the Scammer’s Playbook
Cracking the Scammer's Playbook Download the White paper Cracking the Scammer’s Playbook Scammers build trust, gather information, and manipulate communications to make fraudulent payment requests appear legitimate. This white paper examines the stages of the...
Roundtable: Inside the Fraud Frontlines: A Peer Discussion | July 14
This 90-minute roundtable brings together treasury, AP, and finance professionals for an interactive discussion on payment fraud, verification challenges, and leading practices for payment security.
Webinar: Strengthening Payments Security: Fraud Prevention in Practice | March 24
Payments security remains a critical priority as fraud threats grow more sophisticated and regulatory expectations increase. Treasury teams must adopt layered controls that protect transactions without slowing operations. This webinar will explore key elements of a modern payments security approach, including payments anomaly detection, sanctions screening, account tokenization, and structured workflows. Attendees will gain insight into how these capabilities help identify suspicious activity, reduce fraud risk, support compliance, and strengthen control across the payment lifecycle.
#400 – Payment Scamming: Exploitation and Defense (Eftsure)
In this episode, Craig Jeffery speaks with Ramesh Menon of Eftsure about the industrialization of payment fraud.