Learn how to detect romance scams, prevent check fraud.
The rise in online dating sites, coupled with the onset of social distancing in 2020, have helped make personal loneliness a target for virtual con artists. A new report by Advanced Fraud Solutions, Romance Scams on the Rise: How Fraud Operators Exploit the Rise of Online Dating in a Socially-Distant World explores the rise in popularity and social engineering scams and the financial and emotional damage these fraud tactics inflict.
What You’ll Learn
- How the migration of digital payments amid the COVID-19 pandemic has led to the rise of romance scams;
- What financial institutions can do to prevent fraudulent romance from blossoming and stem losses;
- How TrueChecks® — the industry’s largest check fraud database and leading check fraud prevention solution — can help mitigate social engineering scams.
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