Card Fraud Uncovered: How to Detect and Prevent Credit and Debit Scams (Webinar)
Date & Time
July 16, 2026
10am-11:30am
Registration Fee
Member Fee (Live or Recording): $165 per connection
Non-Member Fee (Live or Recording): $265 per connection
Overview
This webinar covers key strategies to detect and prevent credit and debit card scams. Some of the topics discussed include:
- Common Types of Card Fraud: account takeover, card-not-present fraud, card skimming, and phishing scams
- Detection Methods: using analytics to spot anomalies, implementing real-time monitoring, and leveraging AI-driven fraud engines
- Prevention Techniques: securing payment infrastructure with encryption and tokenization, training employees on secure payment practices, and promoting a culture of trust and transparency
- Best Practices: regularly reviewing credit card statements, setting up account alerts, and using strong passwords
- Emerging Threats: social engineering scams, bot-driven card testing, and digital skimming attacks
Who Will Benefit
Frontline staff, BSA, Compliance and Training
Instructor
Susan Wind is a college professor who has taught, designed and implemented Criminal Justice Courses throughout the US for the past fifteen years. She has worked in different entities of the criminal justice system. For the past twelve years, she has been doing consulting work with financial institutions all over the US, providing training related to cybercrimes and security topics (i.e., money laundering, identity theft, atm/debit card thefts, fraud, bank robbery, active shooters, workplace violence, social media, etc.). For the past four years, she has been conducting research and offering programs to local businesses on cyber-bullying and social media awareness. Susan has published numerous articles on this topic and has developed curriculum for schools to implement in their training programs.
Registration
Registration ends 7/16/2026 9:00 AM CDT