Scam Solutions: Disrupting the Economics of Scam Success

Описание: Episode 39: Donna Turner shares her expert perspective on the role that banking and financial services play in the fight against the scam industry.

Erin West and Donna Turner look at the issue of scams and fraud, particularly in the banking sector. They explore the challenges of data sharing, the importance of safe harbor legislation, and the need for a collective response to combat these crimes.

They discuss the need to measure the scale of the problem, the role of financial institutions in preventing scams, and the potential to learn from international examples. Ultimately, they emphasize the urgency of taking action to disrupt scam operations and protect consumers.

--- Who Is Donna Turner? --
Donna Turner is an industry advisor, thought leader, and practitioner with more than 30 years of experience in the areas of Payments, Fraud Risk Management and Operational Excellence. As the Chief Operations Officer for Early Warning Services, the operator of the Zelle Network, she was recognized as one of the “Most Influential Women in Payments” (2018) following the build and launch of the Zelle network. She holds two patents in the field of Fraud Risk Management.

-- Episode Sponsors --
Thank you to our Stolen podcast sponsors, ‪@biocatch.official‬ and ‪@ScamneticInc‬
https://www.biocatch.com/
https://scamnetic.com/
---
Subscribe to Stolen for straight truth, survivor-centered storytelling, and bold conversations about the scamdemic and the people fighting back.