Conversation with a Fraud Factory Human Trafficking Survivor
- Mar 14, 2025 10:00 a.m.
- Central Time (CT)
Webinar
Course Level
Basic
Basic
Delivered via
Online
Online
Duration
75 minutes
75 minutes
Conversation with a Fraud Factory Human Trafficking Survivor
Description
The rise in cyberfraud scams worldwide is tied to a disturbing reality: human trafficking victims are being held against their will in complexes and forced to carry out social engineering scams targeting both individuals and organizations.
In this session, you will hear from a human trafficking survivor who escaped one of these complexes. You will learn how he was lured into trafficking, how the scam centers operated and what anti-fraud professionals need to know about this troubling form of organized fraud.
Prerequisites
None
You Will Learn How To:
Recognize how human trafficking supports cyberfraud operations.
Identify red flags in scams linked to trafficking.
Take action to combat these schemes and support victim recovery efforts.
CPE Information
Learn more about the ethics CPE requirements for CFEs.
| CPE Credit: | 1.5 |
|---|---|
| Advanced Preparation: | None |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Behavioral Ethics: | 1.5 |
|---|
Registration & Fees
Registration Fee:
ACFE Members: $89
Non-Members: $129
Presenters
Jalil Muyeke - Speaker
Human Trafficking Survivor
Mason Wilder, CFE - Speaker
Research Director
Association of Certified Fraud Examiners
Policies
Satisfaction Guarantee
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Terms and Conditions
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.