Fraud Management & Cybercrime

The Shifting Sands of Financial Fraud

Trace Fooshee of Aite Group on the Top Emerging Trends
Trace Fooshee, senior analyst, Aite Group

What are the top trends shaping the rising tide of financial fraud in 2019, and what can security professionals expect in the months and years to come? Trace Fooshee of Aite Group discusses changes in the fraud landscape.

See Also: Live Webinar | Remote Employees & the Great Resignation: How Are You Managing Insider Threats?

In a video interview at Information Security Media Group's recent Fraud and Breach Summit in Chicago, Fooshee discusses:

  • The convergence of current fraud trends;
  • Examples of recent ATO and ACH fraud attacks;
  • Identity hubs and the critical role of identity management in financial fraud mitigation.

Fooshee is a senior analyst in Aite Group's Fraud and AML practice. Previously, he was head of fraud strategy for SunTrust Bank.

About the Author

Nick Holland

Nick Holland

Director, Banking and Payments

Holland, an experienced security analyst, has spent the last decade focusing on the intersection of digital banking, payments and security technologies. He has spoken at a variety of conferences and events, including Mobile World Congress, Money2020, Next Bank and SXSW, and has been quoted by The Wall Street Journal, CNN Money, MSNBC, NPR, Forbes, Fortune, BusinessWeek, Time Magazine, The Economist and the Financial Times. He holds an MSc degree in information systems management from the University of Stirling, Scotland.

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