We explored top fraud and payments trends in 2016, as identified by the FBI’s Internet Crime Complaint Center (IC3) and the National Cyber-Forensics and Training Alliance (NCFTA).

Key Learning Points:

• Latest trends for reshipping and consolidators
• Account checking tools & ATO
• Gift Card fraud
• Rewards and loyalty fraud
• EMV tactics used by fraudsters to continue committing fraud against EMV compliant companies

Presenters: 

Melissa McBee-Anderson, FBI IC3

Jason Calhoun, NCFTA