Q5 Personally in my role #GenAI for marketing in a #ethical and positive way! I am looking for ways it can assist in creating new content, including video, and text to support our marketing and demand generation efforts. #saschat #fraudweek #IFAW

Q4 #Tax, #Financialservice, #SSN and #procurement agencies need to be especially vigilant as they create new ways for both citizens and fraudsters to transact especially since proceeds from fraud feed into #ML and #HumanTrafficking. #Fraudweek #iafw #saschat

Q3 Customer are looking for the frictionless experience, but with #GenAI fraudsters are getting smarter, Enterprise decisioning can help reduce fraud during the onboarding process. Don't lose your good customers at the start! #saschat https://t.co/oogaQq5Xkn

#saschat Q1 - A1 Synthetic identity will continue to be a top concern for all industries private and public. Losses are expected to surpass $2.42 billion in 2023. https://t.co/HGhzFOC44u #Fraudweek #ifaw

Hello, my fraud fighting friends. This is Ellen Roberson with SAS and I am tuning in from Ocean Isle Beach, NC #SASChat #fraudweek

How will the latest trends in the “global scam economy” influence the anti-fraud tools and strategies used in sectors like banking, government, health care and insurance? Join SAS Fraud Experts for a lively #SASChat on Nov. 16: https://t.co/dbHiDtOJhi #FraudWeek

A great panel of experts speaking at GELAVEX55 including @ShaunBerry. GELAVEX is the main hemispheric forum on prevention & combating of #MoneyLaundering in the world! @UAF_RD SAS #OAS_DTOC #OAS #sasviya

In this rocky climate we are more at #Risk from bad actors than ever before. However, collaboration with our #fraudfighting superhero's, we can be the change agents for good! Thanks everyone for your great insights today! #saschat #fraudweek

Q5: #tax agencies are realizing the value of OSINT and are learning how to collect, analyze, and make decisions about how to administer tax laws based on OSINT. With the right tools agencies can achieve even higher compliance rates than before. #saschat #fraudweek

A4: The public sector took it on the chin hard when COVID hit. Expanded eligibility and lack of credentialing = field day for crime rings. That spilled over to connected industries, waking them up. I think we’ll see increased authentication, KYC and investment. #fraud #SASChat

Government Regulators start a new wave of modernization in 2023. Over the past 5 years, Financial Intelligence Units (FIU's) are facing great change. #cryptocurrencies have become mainstream, and the greatest "innovators" have been criminals and tax evaders. #fraudweek #saschat

A3: It is all about the data and continuous monitoring for risk. Continuous monitoring of data and transactions ensures constant surveillance of accounts to detect anything unusual or that should raise a red flag. #saschat #fraudweek

"The cloud-based software-as-a-service (SaaS) offering enables organizations to bring together multiple authentication data providers for rapid, centralized authentication of digital users." https://t.co/YdZKJk2ufb #saschat #fraudweek

A1: #Phishing and #smishing will expand, along with #ransomware. Those combine to compromise credentials, and support #identitytheft as a #fraud mechanism. Hitting all industries – banking, government, health care and insurance. From the FBI IC3 report: #IFAW #SASChat

Phishing! A successful phishing attack can have serious consequences. This might look like stolen money, fraudulent charges on credit cards, lost access to photos, videos, and files—ID theft. #saschat #fraudweek

With this digital world, Phishing! A successful phishing attack can have serious consequences. This might look like stolen money, fraudulent charges on credit cards, lost access to photos, videos, and files—even cybercriminals impersonating you and putting others at risk.

Hello everyone, Ellen Roberson here, I am with SAS and excited to join this chat today! #saschat #fraudweek

This season (and always) @SASsoftware is committed to giving back. Proud to work with @raleighpolice, the Southeast Community, and Youth and Family Services to assist the @FoodBankCENC sorting and packaging grocery items to senior citizens.

Thank you to @foodbankcenc and @SASsoftware for partnering with us to help our community. It is a tall task to help so many in need. As the old saying goes, "many hands make light work." Thank you once again for giving us the chance to lend a helping hand to those in need.

Thanks for all the great chatter! I always learn during these exchanges. @TheACFE #saschat @sasforums What a great end to #fraudweek #fraud #fraudfighters