Card Fraud

  • 1.  Welcome to the IAFCI Card Fraud Industry Group on our new Higher Logic platform

    Posted 11 days ago

    Welcome to the IAFCI Card Fraud Industry Group on our new Higher Logic platform!  We're excited to have you here as we continue sharing insights, trends, and best practices to combat financial crime. This new space will make it even easier to collaborate, exchange information, and stay connected with fellow professionals across the industry. Thank you for being part of this strong and dedicated community-we look forward to your participation and contributions!

    Right now, this platform is open to IAFCI members only, however Headquarters is working with Higher Logic on how to make it available to non-IAFCI members.

    A couple of guidelines, 

    1. Let's use this for current card fraud trends, best practices, & FAQ.  Maybe a hilarious joke or two from time to time! :) 

    2. No PANS or PII.  

    Outlook users, if you haven't done so already, recommend you create an IAFCI Industry Group folder and an outlook rule to route messages from mail@connectedcommunity.org to that folder.  Keeps your inbox cleaner that way! 



    ------------------------------
    Aaron Zasoba CFE,CFCI,CCCI,CECFE
    Manager, Card Fraud Analytics
    BMO
    Remote - Wisconsin / Central Time Zone
    ------------------------------


  • 2.  RE: Welcome to the IAFCI Card Fraud Industry Group on our new Higher Logic platform

    Posted 7 days ago

    Hi all,

     

    Disregard the message from yesterday about Chapter President training on Higher Logic.  That was a form letter (for lack of a better word) that headquarters has updated. 

     

    I'll see you all tomorrow at 1pm Central for our Guest Speaker and modified roundtable.

     

    Thanks,

    Aaron M. Zasoba, CFE, CFCI, CCCI, CECFE
    Manager, Card Fraud Analytics
    Enterprise Fraud Management (EFM)

    BMO Financial Group
    aaron.zasoba@bmo.com
    T     262-376-7028

    Virtual, Wisconsin – Central Time

    575041f5b46d490b86e7d361a9196bce@bmo.com/meetingtype/NV47cF08aECVAqHVsA_g-w2?anonymous&ep=mCardFromTile">Book time with Zasoba, Aaron






  • 3.  RE: Welcome to the IAFCI Card Fraud Industry Group on our new Higher Logic platform

    Posted 5 days ago

    Hello everyone,

                    I am looking for a contact with Citibank in reference to an investigation I am working in which my victim indicated her personal banking account was compromised and an electronic payment was sent to Citibank to either make a payment on a credit card or deposit into an account.

     

     

    Chris Allen

    Oswego Police Department

    Investigations Specialist

    630-551-7322

     



    Disclaimer

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  • 4.  RE: Welcome to the IAFCI Card Fraud Industry Group on our new Higher Logic platform

    Posted 5 days ago

    I have had success working with Candy from CITI.  Her contact information is 605-373-7741.

     

    Good luck.

     

    Michael P. Roys

    Detection & Investigation Senior Associate III

    Enterprise Fraud React-Investigations

    PNC Bank Credit Card Fraud Services

     

    Fighting Fraud on Every Front

     

    Remote Location

    Kalamazoo, MI

    Z1-YB41-01-6

    PH: 269-544-7979

    FAX: 844-643-4527

     




    Original Message


  • 5.  RE: Welcome to the IAFCI Card Fraud Industry Group on our new Higher Logic platform

    Posted 5 days ago

    This is what I have and have seen others mention as well for a contact. Hope it helps.

     

    Joseph (Joe) Aiello, lead investigator, security & investigative services 310-667-2333 joseph.aiello@citi.com

     


    FIB esig icon.png

    Amanda Costine

    Fraud Analyst

    FIRST INDEPENDENCE BANK

    MICHIGAN | MINNESOTA | ILLINOIS

    ACostine@firstindependence.com

    firstindependence.com

    586-329-7224

    7310 Woodward Ave #101 Detroit, MI 48202

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    Confidentiality Notice: The information contained in this message and any attachment(s) may be legally privileged and confidential. If you are not the intended recipient, you are notified that any dissemination, distribution or copying of this message is strictly prohibited. If you have received this message in error, please notify me immediately. Thank you.




    Original Message


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