Protecting Your Business: An Overview of Financial Crimes and Scams

SSA Drew Scown will give a presentation to your organization on the General Overview of Financial Crimes and Scams, Current Trends in Financial Scams and How you can protect yourself from being a victim of those scams. Some of the scams he usually touches on are as followed:
 

• Advance Fee Schemes
• Business Email Compromise
• Money Mules
• Ponzi Schemes
• Romance Scams