Fraud Management & Cybercrime

Top Fraud Threats to Watch in 2014: Technology and Legal Ramifications

Top Fraud Threats to Watch in 2014: Technology and Legal Ramifications

Fraud Summit - San Francisco 2014 - The 2014 San Francisco Fraud Summit closes with some summary remarks and a look ahead. ISMG's Tom Field summarize key takeaways from the day's sessions, with color commentary from noted banking, legal and research leaders. Then our fraud experts draw upon their own experiences to offer:

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  • The banking/security leader's view on how to put Fraud Summit insights to work;
  • The fraud analyst's perspective on evolving global fraud threats that are poised to strike;
  • The legal view on pending litigation to watch.


Account takeover. Payment card breaches. The insider threat. Big Data.

The SF Fraud Summit features so many rich topics, so many engaging speakers, it's impossible for an individual to take it all in and reflect on possible action items.

This expert panel aims to put the day in perspective and give attendees some solid takeaways for their anti-fraud agenda. In this session, recorded at the SF Fraud Summit, you will see:

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