Q3: How should fraud professionals manage the rise and complexity of scams? #SASchat #Fraud pic.twitter.com/meeQmxgF0Y
— SAS Forums (@sasforums) November 19, 2021
A3 - Now is the perfect time for #FinancialServices to be looking into the strength of their fraud systems. Look at your rules, models, alert management, case management, etc. and see how things worked this year #saschat #fraudweek
— Diana Rothfuss (@RothfussDiana) November 19, 2021
A3 - The answer to the 65Million $ question is DATA! Monitoring the Data for signals and anomalies will provide some of the best chances to spot things early and stop the #fraud in it's tracks! #SASchat #Fraud #IFAW #FraudWeek pic.twitter.com/3r7FmhHQAA
— Tom Wriggins (@TomWriggins) November 19, 2021
sasforums A2: From Hegestratos' ship to crypto schemes, fraud continues to evolve with society and technology #SASchat #FraudWeek
— ACFE Capítulo México (@ACFEMexico) November 19, 2021
A3: Try to stay ahead of the criminals through education. Education and awareness is always double because you can also get copy cats. Technology can definitely help and if we talk about internal (company crimes - Ethics and culture could help) #SASchat #fraud
— Stephane Godde CFE (@GoddeStephane) November 19, 2021
A3: Anti fraud systems with rules based on demographics, sequence of actions and transaction amount can help – e.g. young person, emptying savings account, high value transaction to account not transacted before. #saschat #FraudWeek #fraud
— Marcin Nadolny (@marcin_nadolny) November 19, 2021
Go back to introductionLooking at my son's behaviour (13 years old), he clicks so fast on everything (impatient...), he often doesn't even look at what's he's clicking one... Education is definitely important. #saschat #fraud
— Bas Belfi (@BelfiBB) November 19, 2021
