The Treasury Update Podcast

Learning from Financial Fraud Series Episode 11: Control Removal – The Criminals' Backdoor


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Welcome to another episode of our Learning from Financial Fraud Series. In this eleventh episode, we'll look at what can be learned from a recent scam involving an unauthorized debit. Craig Jeffery provides his insights on the situation, the attack method, the loss, and the key takeaways. 

More from this series:  

Learning from Financial Fraud Series Episode 10: Learning from Deepfake Scams 

Learning from Financial Fraud Series Episode 9: Payment Server and Network Compromise  

Learning from Financial Fraud Series Episode 8: Payment Server Breach  

Learning from Financial Fraud Series Episode 7: Understanding "Pig Butchering"  

Learning from Financial Fraud Series Episode 6: Unpacking the Bernie Madoff Ponzi Scheme  

Learning from Financial Fraud Series Episode 5: Uncovering the Enron Accounting Scandal  

Learning from Financial Fraud Series Episode 4: Unmasking the FTX Fraud & Safeguarding Your Assets  

Learning from Financial Fraud Series Episode 3: Unraveling the Wirecard Fraud – Safeguarding Your Business  

Learning from Financial Fraud Series Episode 2: Understanding the Satyam Scandal and Its Consequences  

Learning from Financial Fraud Series Episode 1: Unveiling the Parmalat Fraud Scandal and Bankruptcy  

 

...more
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