Recognize card fraud before it causes damage.
Fraud isn't rare, and it's not harmless. $12.5 billion consumer losses reported to Federal Trade Commission, $16.6 billion reported losses to the FBI's IC3, Phishing and spoofing top IC3 complaint category. In fact, in a single year, consumers reported $12.5 billion in fraud losses to the Federal Trade Commission. And the FBI's Internet Crime Complaint Center reported $16.6 billion in losses from internet-enabled crime, with phishing and spoofing leading the complaint list. This course will take a closer look at what card fraud actually is and how it happens. Understanding the different ways card information is stolen will prepare you to recognize fraud the moment it appears.
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Why Lorman?
Over 39 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Agenda
Card Fraud
How Fraud Happens
Fraud Notifications
Questions to Ask
Actions to Take
The Cost of Fraud
Consumer Protection
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Why Lorman?
Over 39 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Credits
OnDemand Course
This course was last revised on March 3, 2026.
Call 1-866-352-9540 for further credit information.
- ACFE 1.0
- This program is applicable for 1.0 compliance or recertification CPE(s) through the Association of Certified Fraud Examiners (ACFE). Please visit the ACFE website for further clarification: https://www.acfe.com/cfe-credential/continuing-professional-education-cpe-requirements.
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
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Why Lorman?
Over 39 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Faculty
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Why Lorman?
Over 39 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
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