Following remarks by Hawaii’s leading financial institutions’ corporate security officials speak about various types of scams involving their customers and what steps to take when working with their banks to prevent fraud. Among the issues they address are relationship-building, knowing our account status, de-escalating violence and consumer reporting of possible fraud.
SMP Hawaii’s web series continues through Mon., May 8, 2023 with the Office of Inspector General – Health and Human Services discussing the critical role of data and how it is used to target individuals/groups involved in Medicare and Medicaid fraud and abuse.
