We explored top fraud and payments trends in 2016, as identified by the FBI’s Internet Crime Complaint Center (IC3) and the National Cyber-Forensics and Training Alliance (NCFTA).

Key Learning Points:

  • Latest trends for reshipping and consolidators
  • Account checking tools & ATO
  • Gift Card fraud
  • Rewards and loyalty fraud
  • EMV tactics used by fraudsters to continue committing fraud against EMV compliant companies


Melissa McBee-Anderson, FBI IC3

Jason Calhoun, NCFTA