#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.

#329 – Short-Term Investing Series by Federated Hermes – Part 4: Election and Fed Actions: The Interaction of Fiscal and Monetary Policy

#329 – Short-Term Investing Series by Federated Hermes – Part 4: Election and Fed Actions: The Interaction of Fiscal and Monetary Policy

In this episode of the Short-Term Investing Series with Federated Hermes on the Treasury Update Podcast, experts from Federated Hermes, Sue Hill, John Mosko and Steve Chiavarone, join Craig Jeffery to discuss the intersection of fiscal and monetary policy amid recent Fed rate cuts and the impending elections. They explore how the Fed’s adjustments to interest rates and possible election outcomes could shape market expectations, inflation, and policy changes.

#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.

#312 – Learning from Financial Fraud Series Episode 12: Payment Flows – Understanding the Risk

#312 – Learning from Financial Fraud Series Episode 12: Payment Flows – Understanding the Risk

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.