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The Rise of Debit Card Fraud: Investigating Debit Card App and Person to Person (P2P) Fraud (3/18/25)

The Rise of Debit Card Fraud: Investigating Debit Card App and Person to Person (P2P) Fraud (3/18/25)

Debit card fraud remains a major challenge for financial institutions as fraudsters exploit digital transactions and payment apps. This session explores fraud trends, investigative tools, and best practices to help institutions distinguish between authorized and unauthorized fraud efficiently.

Key Takeaways:

  • Emerging trends in debit card fraud and evolving fraud tactics
  • Investigation tools that enhance fraud detection and resolution
  • Best practices for distinguishing authorized vs. unauthorized transactions
  • Strategies to streamline investigation processes and improve outcomes

Instructor:

Terri Sands

Credit Hours:

1.2 CPE

Date and Time: Mar 18, 2025, 12:00 pm EST

Duration:

1 HR

Standard Price:
Regular price $299.00
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Debit card fraud is an ongoing concern for financial institutions as fraudsters continue to target consumers and businesses online and through popular apps. Despite the convenience of loading debit cards to apps and moving money from one person to another, financial institutions struggle to know how to effectively use facts and make reasonable judgements in performing such an investigation.

What tools are available for financial institutions in performing investigations and how can these tools significantly improve your investigation time and outcome? This Course will review trends in debit card fraud, technology tools available and best business practices for identifying authorized vs. unauthorized fraud.

Who Should Attend?

  • Payments Professionals (May submit AAP/AAPR Continuing Education Credits)
  • Deposit Operations/Electronic Banking
  • Client Facing Teams
  • Treasury Sales and Operations
  • BSA and Fraud
  • Treasury Customers
  • Compliance Officers
  • Internal Audit
  • Information Security/Technology
  • Senior Management
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