+1 678.466-2220 [email protected]
  • X
  • RSS
  • X
  • RSS
  • HOME
  • ABOUT
  • BLOG
  • CONTACT
Strategic Treasurer
  • EXPLORE
    • CLIENTS
      • Practitioners | Corporate Treasury & Finance
      • Providers | Banking, Fintech & Investment
    • SERVICES
      • Connectivity & Onboarding
      • Feenix SMS – Bank Fee Analysis & Optimization
      • Security Training
      • Swift Customer Security Programme (Swift CSP)
      • Treasury Benchmarking
    • RESOURCES
      • Analyst Report
      • CTP | On-Demand Credits
      • Ebooks
      • Podcast
      • Surveys
      • Webinars
      • White Papers
    • LATEST INSIGHTS
      • Articles
      • FinTech HotSeat
      • LinkedIn Groups
      • News
      • #TreasuryFAQ
Select Page
#307 –  Learning from Financial Fraud Series Episode 11: Control Removal – The Criminals’ Backdoor

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

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.

#306 – Learning from Financial Fraud Series Episode 10: Learning from Deepfake Scams

#306 – Learning from Financial Fraud Series Episode 10: Learning from Deepfake Scams

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.

Learning from Financial Fraud Series

Learning from Financial Fraud Series

by Elizabeth Jeffery | May 15, 2024 | Other

The Learning from Financial Fraud series, within The Treasury Update Podcast, explores multiple major financial frauds and thefts to see how each one occurred, was kept hidden, and was eventually discovered.

#303 – Learning from Financial Fraud Series Episode 9: Payment Server and Network Compromise

#303 – Learning from Financial Fraud Series Episode 9: Payment Server and Network Compromise

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.

Webinar: Relentless Fraud: Addressing the Continual Attempts | April 25

Webinar: Relentless Fraud: Addressing the Continual Attempts | April 25

by Brian Weeks | Apr 3, 2024 | Replays, Webinars

Fraud attacks and attempts have been automated, sophisticated, and relentless. New methods of attack and variations continue to emerge. Learn in detail about growing and emerging threats – including some surprising uses of technology – and discover how organizations are addressing their defenses with structure, services, training, and focus.

« Older Entries
Next Entries »

About Our Firm

Strategic Treasurer was formed by Craig A. Jeffery in 2004 to provide corporate, educational, and government entities direct access to comprehensive and current assistance with their treasury and financial process needs. His 30+ years of financial and treasury experience as a practitioner and as a consultant have uniquely qualified him to lead the Strategic Treasurer team in helping organizations craft realistic goals and achieve significant benefits quickly.

Practice Areas

  • Global & Domestic Treasury
  • Financial Risk Management
  • Treasury & Risk Technology
  • Working Capital Optimization

Treasury Resources

  • Analyst Reports
  • Webinars
  • Treasury Newsletter
  • Industry Surveys
  • Email Subscription

Discussion Groups

  • Treasury
  • Treasury & Risk Technology
  • Treasury Security
  • Treasury Resiliency
  • Working Capital & SCF
  • Treasury Government
  • Treasury Non-Profit
  • Financial Risk
  • FBAR
  • CTP

Contact Info

525 Westpark Drive, Suite 130
Peachtree City, GA 30269
+1 678.466-2220
info@strategictreasurer.com

  • LinkedIn
  • Twitter
  • YouTube
  • Privacy Policy
  • Terms of Use
  • Media Inquiries
  • Careers
  • X
  • RSS
© 2025 Strategic Treasurer. All rights reserved.
We use cookies to make your experience better and because they taste great. Learn all about our privacy policy updates. To acknowledge, please scroll on or click continue.Continue