Financial Fraud in the COVID-19 World

on "July 02, 2020 4:10 pm"

Join us to discuss the updated scams around the COVID-19 virus.

040920 TTS HCUL logoFinancial Fraud in the COVID-19 World
Monday, July 20, 2020 • 8:30 am - 10:00 am HST


The world is constantly changing but one thing remains the same, fraudsters! While social distancing will help keep you physically healthy, but it does not help when we talk about financial fraud. The fraudsters are ramping up new scenarios to take advantage of the fear that people are feeling while fighting an invisible foe. 

Covered Topics
Stimulus check scams Updated grandparent scams SBA Loan scams
Fake virus testing kits and home invasions Fake protective gear
And more….

Who Should Attend?
This session is designed for fraud department personnel, front line staff, customer service staff, operations staff, and all others interested in fraud.

About The Presenter
Mary Kate Cole, AAP, CAE, principal of MK Cole Consulting, has nearly two decades of bank operations experience. Kate is an experienced ACH Auditor as well as speaker on payments related topics. She was VP of the Upper Midwest ACH Association for over 15 years. At that time, she was responsible for member education, ACH Audits and problem solving as well as ACH Development projects. Kate has been active in several National ACH Association Rules Work Groups over her career. She is a popular speaker at both local and national conferences on electronic payments related topics.