Frauds & Scams        




People do business with financial institutions because they want their money to be safe. Because financial institutions handle and process so much money, they make good targets for criminals. This module reviews the security threats posed by con artists, frauds and scams.


1 Hour(s)


  • Spot the tactics and characteristics of con artists and respond appropriately.
  • Distinguish between different types of fraud that criminals attempt against financial institutions.
  • Identify the ways that criminals attempt to commit fraud against consumers and the steps that can be taken to help customers protect themselves against such risks.
  • Take steps to minimize various fraud risks.

     48B1R4.1

    View the Business Training Library Course Catalog