Recognizing & Responding to Credit Push Fraud Schemes

Fraudsters have pivoted to new strategies focused on credit push fraud schemes including Business Email Compromise (BEC), benefits fraud, vendor and payroll impersonation frauds, and Account Take Over (ATO). Participants on ACH Network must also adjust our strategies to mitigate credit push scenarios. Faculty in this course explore the current fraud environment and assist students in being able to recognize and respond to threats.