Common Fraud Schemes II
course

Common Fraud Schemes II

Recognize red flags of various types of fraud.

Bankers Academy
Updated Feb 17, 2025

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.
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 facets of various types of fraud, such as credit card, ATM, wire, disaster, and more.