Outseer’s Post

Do you have a teenager in your household who is big into gaming? Then you don’t want to miss this conversation! March is fraud prevention month and with the ever changing technology and fraud schemes, educating your children is key. It really isn’t a question of if, it is a question of when they will encounter fraud. So make sure you have an open line of communication and create an environment where they feel safe to come talk to you! #bmogrowthegood #fraudprevention

Excited to be heading to DC for the American Bankers Association FinCrime conference next month! 🤩 Join me with Unit21 and learn how we can help you maximize insights, reduce false positives, and streamline investigations. Book a demo for a Fraud Fighters Stanley! PS: I might throw in some ML models and Unit21 Fraud Consortium data for free, too 👀 🔗 Link in the comments

Retail crime, violence and theft continue to impact the #retailindustry. Combating #retailcrime, loss, and increasing safety requires collaboration with other retailers, industry partners, law enforcement, prosecutors and community leaders. Find this entire group, and #ThinkLP, at #NRFPROTECT Drop by and talk with us!

Meet an impressive line up of speakers and law experts who will help you gain a deeper understanding of the current trends. Our panel on how to navigate #bigfraud cases will be held in #Dublin on 22 February at 10:30 am. #FIREStarters #assetrecovery

We will be hosting a panel on Jan 26th 11am at Vega Media Studios. The topic is, "Discussing the challenges of wire transfer theft and fraud."

We are facing the remarkable challenge of transforming the real estate transaction and property ownership systems to meet new opportunities and risks. By limiting opportunity for identity theft and fraud and improving the connectivity of the real estate transaction, the whole system will be stronger. Learn more about LTSA's Verified Transaction framework: https://lnkd.in/eqCMfTbi

Here is a Sift webinar with case studies on account defense. These are always interesting to learn from.

A threat actor claims to be #selling an XSS (DOM) bug for account takeover on Hotcoin (https://t.co/TIaFJ7ot9Y). According to the threat actor, the #vulnerability is high risk because you can completely take over the account after exploiting it. #DarkWeb #xss https://t.co/wVTIjUutmO link:

The fraud and asset recovery conference in #Dublin continues. Our panel titled 'How to Navigate Big Fraud Cases: Mandatory Injunctions' went very well indeed. Many thanks to Addy R. Schmitt and Nathalie Ker for an exciting discussion. #FIRE #AssetRecovery #FIREStarters #TL4 #GlobalSummits #NextGen

Want to learn how Sift's payments solution and account defense stratgies work together to protect our customers? Join next week's fireside chat webinar with Joe Gentile from TCGplayer. Gonna be a good one!