Scams Unwrapped | 2025 Holiday Fraud Trends 

Analyzing Transaction and Fraud Activity Across the Holiday Season


Fraud teams face unique challenges during the holiday season, including higher transaction values, compressed timelines and rapidly evolving attack methods.


NICE Actimize fraud subject matter experts will walk through proven strategies and actionable intelligence to help your team respond faster and more effectively.


Join us as we delve into the findings from our latest holiday fraud trends report and share practical, data-driven approaches to safeguarding your customers during peak transaction periods.


What You’ll Learn: 

  • How fraudsters adapt their tactics during high-volume holiday periods
  • The timing patterns and risk windows that matter most for detection
  •  Practical steps to strengthen your defenses before the holiday rush 
  • How payment types like P2P and wires behave under seasonal pressure

Speakers:

Anurag Mohapatra, Director of Product Management and Fraud Strategy, NICE Actimize 
Joe Bristow, Product Director and Fraud SME, NICE Actimize

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