Webinar - Bank Fraud 101

Monday Apr 26, 2021 - 01:00pm to 02:15pm EDT
Event Description: 

Join the National White Collar Crime Center for an interactive presentation discussing the main types of bank fraud (first party, third party/ATO, identity theft). There will be content involving the various channels of fraud (check, ACH, wire, debit, bill pay, person to person). Presenters will discuss trends in the industry and how Capital One can assist in your investigations.

Location: 
Event Cost Information
AmountDescription
$0.00
Free
Space Available: 
Yes
Organizer Information
Event POC: 
Damita Jones
Event POC Email: 
Event POC Phone: 
1-800-221-4424
Category: