ColaSec

Columbia's Information Security Group

1431 Assembly Street Columbia, SC, 29201 United States

A free and informal gathering of information security professionals and enthusiasts in Columbia, South Carolina at the Richland County Public Library on the 3rd Tuesday of every month at 6:00 PM (click on the YouTube bubble).

Founded 2014 (COVID can’t stop us)

Image credit: Zach Pippin
zachpippin.com

June 2020 Meetup Recap: Top Wire Fraud Schemes - Business Email Compromise & Romance Scams

July 02, 2020  /  Adam Twitty

ColaSec Intro Slides

Top Wire Fraud Schemes - Business Email Compromise & Romance Scams

Discussing how people get caught up in these schemes and how financial institutions (as well as colleagues and loved ones) can be aware of the 'red flags' that someone is vulnerable or has fallen victim to a scam. The presentation focuses on Business Email Compromise and Romance Scams as the top trends in wire fraud that also have a cyber/tech component.

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About Tracy Griffith Swaim

Fraud Investigations Supervisor for South State Bank, Certified Fraud Examiner and Advanced Certified Paralegal.

 

Presenter Slides

Cyber Fraud International Wire Fraud Trends Tracy G Swaim CFE, ACP Wire Fraud Wire Fraud is more than numbers moving around - wire fraud affects livelihoods, communities, people and businesses Wire Fraud Agencies/Resources Business Email Compromise (BEC) Define Business Email Who

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