Common Fraud Schemes I
Course

Common Fraud Schemes I

Recognize red flags of various types of fraud.

Bankers Academy
Updated Jul 02, 2020

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.

;