About the free webinar series
New account fraud is a rising threat and fraudsters are finding novel ways to exploit vulnerabilities during account set up processes to perpetrate financial crimes, identity theft and more. Join TransUnion’s upcoming webinar to learn about new account creation fraud where we will dive into common tactics used by fraudsters, discuss real-world case studies and present effective strategies for prevention and detection. Learn how to enhance your security protocols, leverage advanced technology, and implement best practices to safeguard against fraudulent account creation.
Here's what you'll learn:
Your presenters:
Carlos Sanchez
Global Senior Technical Advisor
TransUnion
Carlos brings over 15 years of dedicated expertise in combating fraud and safeguarding both private and public entities. Throughout his accomplished career, Carlos has held pivotal roles at leading companies, including Microsoft, HP, Nortel, AT&T, and Verizon. His extensive experience in the field has positioned him as a recognized authority on cybersecurity and fraud prevention. Currently, Carlos serves as a Global Senior Technical Advisor for TransUnion, where he specializes in device fraud detection and omnichannel authentication. His innovative approaches have significantly contributed to enhancing security measures and protecting sensitive information across various industries.
Mimi Thiha
Senior Principal, Product Marketing
TransUnion
With over 20 years of experience in financial services sales and financial crime product marketing, Mimi brings specialized focus on fraud prevention and security. She is deeply passionate about spreading awareness and education about how to protect against fraud and her expertise in fraud prevention, combined with her background in sales and product marketing, positions her as a key advocate for helping organizations safeguard financial transactions and enhance security measures.
Ronald Praetsch
Co-Founder &
Fraud Fighter
About Fraud
Ronald leverages his extensive experience in payments & fraud to inform the structure and content of the site. Outside of About-Fraud, Ronald consults regularly with merchants, payment service providers and fraud solution vendors. Before About-Fraud, he spent close to a decade in various payments and fraud prevention roles at Sift Science, Fareportal, Booking.com and Pay.On in both Europe and North America.