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.