Welcome to another episode of our Learning from Financial Fraud Series. In this eleventh episode, we'll look at what can be learned from a recent scam involving an unauthorized debit. Craig Jeffery provides his insights on the situation, the attack method, the loss, and the key takeaways.

More from this series:

Learning from Financial Fraud Series Episode 10: Learning from Deepfake Scams

Learning from Financial Fraud Series Episode 9: Payment Server and Network Compromise 

Learning from Financial Fraud Series Episode 8: Payment Server Breach 

Learning from Financial Fraud Series Episode 7: Understanding "Pig Butchering" 

Learning from Financial Fraud Series Episode 6: Unpacking the Bernie Madoff Ponzi Scheme 

Learning from Financial Fraud Series Episode 5: Uncovering the Enron Accounting Scandal 

Learning from Financial Fraud Series Episode 4: Unmasking the FTX Fraud & Safeguarding Your Assets 

Learning from Financial Fraud Series Episode 3: Unraveling the Wirecard Fraud – Safeguarding Your Business 

Learning from Financial Fraud Series Episode 2: Understanding the Satyam Scandal and Its Consequences 

Learning from Financial Fraud Series Episode 1: Unveiling the Parmalat Fraud Scandal and Bankruptcy 

Learning from Financial Fraud Series Episode 11: Control Removal – The Criminals' Backdoor

The Treasury Update Podcast