#203 – Criminals Trick Bank to Send Customer Funds

#203 – Criminals Trick Bank to Send Customer Funds

Fraudulent attack methods continue to improve. Every security layer strengthened is met with a stronger, more thorough offense. In this episode, Jason Campbell and Craig Jeffery discuss two examples of fraud: the removal of a bank’s security services and a lengthy business email compromise ploy that led to direct communication with the company’s bank.

#200 – Speed of Fraud Escalated via Real-Time Payments

#200 – Speed of Fraud Escalated via Real-Time Payments

We are moving into a world of real-time payments. Criminals are adapting and using these new developments to facilitate fraudulent transfers before they’re detected and stopped. In this episode, Nicki Gillispie and Craig Jeffery of Strategic Treasurer discuss this rapidly growing issue as well as some of the long-term effects and influence of a permanent work-from-home environment.

#196 – Understanding Cyber Attacks and Strengthening Defenses: A Series on Cyber Security (TD Bank)

#196 – Understanding Cyber Attacks and Strengthening Defenses: A Series on Cyber Security (TD Bank)

In this episode, host Craig Jeffery sits down with Jo K Jagadish of TD Bank to kick off this new series of conversations. This series will cover topics such as MITM, ransomware, and spoofing attacks and will review specific defenses and the mindset required to maintain commercially reasonable controls and leading practices and to maintain the human firewall.