Biggest Fraud Trends of 2023 (and What to Prepare for in 2024)


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With 2023 coming to a close, we’ll analyze the most common (and costly) forms of fraud our industry discovered, along with red flags and financial indicators when possible. Some notorious forms of fraud will no doubt continue to evolve, like Account Takeover and Tax Refund Fraud.

We’ll examine fraud from multiple perspectives, from what we found our consumers fell for most often to areas of education our business clients need. We’ll also investigate some of the most effective mitigation strategies of the year, sound business practices, and other relevant information to help your institution prepare for the coming year.

*Please note: this session will explore “what’s hot right now” to ensure you have timely information. As such, we are currently unable to provide specific frauds this session will cover. Stay tuned for more information closer to the event date.


Rayleen M. Pirnie, AAP, CERP is the Director of Risk & Fraud at NEACH overseeing the organization’s comprehensive risk management program, advancing strategy to support both industry and member efforts to identify and mitigate fraud. With more than 20 years of experience, Rayleen is a leading expert in payments rules, compliance, risk management, fraud prevention, and security. Through leadership roles and years of research and dedication, Rayleen has developed a deep knowledge and unique skillset that allows her to deliver actionable solutions to not only financial institutions and financial service providers, but across other industry verticals as well. Rayleen is an Accredited ACH Professional (AAP) and a Certified Enterprise Risk Professional (CERP). She is a member of the Association of Certified Fraud Examiners (ACFE) and holds a Bachelor of Science in Criminal Justice Administration. She is an author and highly sought-after speaker.

Recorded on Tue, Oct 24, 2023 2:00 PM – 3:00 PM EDT


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