Financial Fraud Through Cybercrime - Commonly Targeting Accounting 2021

Federal authorities have arrested hundreds of cybercriminals that are part of an international group conducting cyber financial fraud. This group successfully scams victims that are employees focused around accounting services. Their complex schemes involve email, invoice fraud, e-commerce, payroll, and social engineering.

Join Max Henderson, Manager of Incident Response at Pondurance, to dive into a case study on this cybercriminal including: 

  • Their motivations and target victims
  • Their unique scheme to gain access to data
  • Recommendations for policy improvement to reduce this group’s success rate