On-Demand Webinar
How Data Exposed in 2024 Could Lead to 2025 Fraud
Speakers
As a 2023 CU Rockstar Recipient, Hailey Windham, CFCS (Certified Financial Crimes Specialist) demonstrated unbounding passion for educating her community, organization and credit union membership on scams in the market and best practices to avoid them. She has implemented several programs within her previous organizations that aim at holistically learning about how to prevent and detect fraud targeted at membership and employees.
Windham’s initiatives to build strong relationships and partnerships throughout the credit union community and industry experts have led to countless success stories. Her applied knowledge of payments system programs combined with her experience in fraud investigations offers practical concepts that are transferable, no matter the organization’s size.
role in bridging the gap between upstream fraud signals found in the online fraud ecosystem and
downstream fraud signals received by SentiLink partners. Leveraging his extensive background
in cybercrime, investigation, and fraud prevention, Dr. Maimon brings valuable experience to his
position. Before joining SentiLink, Dr. Maimon held the position of Principal Product Manager
and Special Advisor at GeoComply, as well as the role of Chief Science Officer at Vidocq
Group. Currently, he is also a Professor in the Department of Criminal Justice and Criminology
at Georgia State University (GSU) and serves as the director of the Evidence-Based
Cybersecurity Research Group. Recognized for his outstanding contributions, Dr. Maimon
received the "Young Scholar Award" from the White-Collar Crime Research Consortium of the
National White-Collar Crime Center in 2015 for his noteworthy cybercrime research. In 2023, he
was honored with the "Educator of the Year" award from the Houston Chapter of The
Association of Certified Fraud Examiners (ACFE). Throughout his career, Dr. Maimon has
published books and scientific articles, and successfully secured over $6 million in funding to
conduct Evidence-Based Cybersecurity research, further solidifying his impact in the field.
About the webinar
Data breaches and ransomware attacks have exposed vast amounts of sensitive information for fraudsters to take advantage of, fueling a growing wave of identity theft and fraud. In this webinar, we explore the data most commonly exposed, how it is distributed on the dark web and through messaging platforms, and how fraudsters are most likely to use it.
Our expert speakers discuss how these stolen identities impact community financial institutions, and over case studies that offer valuable insights into modern identity fraud techniques. Watch now to gain practical knowledge about the risks of stolen data and strategies to combat identity theft and fraud.
What You’ll Learn:
- How driver’s licenses, Social Security numbers, and stolen checks are being exploited on the dark web and on platforms like Telegram.
- The probability of an identity being used after a breach, and how fraudsters use stolen identities to commit fraud
- How drop accounts function, how long they are active, when they are created, and how stolen funds are deposited.