Phishing attacks, types and methods of fraud prevention

Types of mules, recognition, anti-fraud prevention

ATMs, types of anti-skimming devices. Good practices.

Skimming devices, types, recognition, response and prevention.

Shimmers, types of recognition, reaction and prevention

E-mail correspondence. Tools for fraud and fraud prevention. Capture e-business correspondence

Fake businesses, types of fraud and prevention. Documentary Fraud.

Internet Banking. Good Fraud Prevention Practices.

Mobile devices, convenience, additional protection and disadvantages.

New employees, good recruitment practices.