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AML/CFT Dark Web Financial Crime Fraud Prevention Check Fraud Dark Web

Proactive measures to fight against check fraud and fraud loss

Thursday, March 16, 2023
2:00 PM ET / 1:00 PM CT

Check fraud continues to be on the rise. Q6 Cyber will provide a recap of check fraud in 2022, including a compilation of statistics and trends, the evolution of “walker fraud” and how those are taken into consideration when preparing for 2023.

 

The Dark Web is an underground channel consistently used by fraudsters and cybercriminals. While this is daunting to hear, Q6 Cyber  will discuss how to use the Dark Web to your advantage in this webinar.

Learn about:

  • The ecosystem in the check alteration process
  • Resources to support the fight against check fraud
  • How to move from reactive to proactive in the fight against check fraud

 

Meet Your Presenters

Maria Noriega

Senior Cyber Threat Intelligence Analyst, Q6 Cyber
Maria Noriega is a Senior Cyber Threat Intelligence Analyst at Q6 Cyber focusing on financial cybercrime trends in the Digital Underground. Maria’s background includes a MPhil from the Faculty of Law at the University of Oslo, Norway and a B.S. in Criminal Justice from Florida International University, as well as

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Robert Villanueva

EVP, Intelligence
Robert Villanueva currently leads the Cyber Threat Intelligence Division of Q6 Cyber. Mr. Villanueva joined Q6 Cyber after 25 years of dedicated service in the United States Secret Service, where he specialized in transnational cybercrimes, access device fraud, network intrusions, and identity theft data breaches affecting the private sector. During

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