Financial Crimes Spotlight Webinar: Imposter Scams

Imposter scams have become increasingly prevalent across the securities industry, with bad actors impersonating member firms and registered representatives through fake websites, fraudulent mobile applications and social media profiles. The use of generative AI has accelerated these scams, enabling fraudsters to create more convincing sham platforms and personas to steal customer credentials, facilitate unauthorized transactions or solicit fraudulent investments. This webinar reviews FINRA released Threat Intelligence Products (TIPs) that highlight imposter scam tactics, brand protection strategies and takedown procedures to combat these evolving threats.

These events are open to FINRA member firms only. Participants must provide their firm's broker-dealer number when registering.