Presenter: Eric J Huber, Senior Manager of Cybercrime Research and Analysis at TD Bank

As the leader of the Cybercrime Research & Analysis team for TD Bank, Eric is passionate about leveraging his unique blend of fraud, cyber security, and payment systems knowledge to educate and protect individuals and organizations. He builds and leads high-performing teams that excel in researching, investigating, and preventing cybercrime and payment fraud incidents such as business email compromise (BEC), ransomware, check fraud, card fraud, online account takeovers, and electronic payment fraud. He previously built and led cybercrime teams at organizations such as JP Morgan Chase, Honeywell International, and the National White Collar Crime Center (NW3C). He holds various degrees and certifications, including an MBA from the University of Florida.

Topic: Telegram and the Underground Economy

Join the curator of fraudsterglossary.com as we explore how fraudsters are leveraging Telegram to collaborate, coordinate, and educate in many different areas of fraud.  We will focus heavily on the rise of mail theft and check deposit fraud in the United States. Over the past several years, street-level criminal organizations have discovered that stealing checks out of the mail and using those checks for deposit fraud is a high-reward, low-risk alternative to other crimes, such as drug trafficking. This has resulted in an epidemic of mail theft, armed robbery of US Postal Carriers, and recruitment of US Postal insiders by criminals.

Event Disclaimer: This webinar will not be recorded. Due to the confidentiality and proprietary information presented, the presentation material will not be distributed.