course
Common Fraud Schemes I
Recognize red flags of various types of fraud.
Bankers Academy
Updated Jul 27, 2024
What you'll learn
- Recognize red flags of various types of fraud.
- Address red flags by adhering to reporting requirements and other preventative actions.
- Understand the implications of fraud, such as identity theft, impersonation, money laundering, and more.
Course Description
This course will introduce the learner to common fraud schemes and how thieves profit from preying on vulnerable consumers. The course will provide a comprehensive overview of identity theft, phishing and vishing, impersonators, kiting, embezzlement, and other types of fraud.
