Inside the Modern Cyber Fraud Playbook

Modern cyber fraud doesn't look suspicious anymore.
It looks complete. Approved. Ready to pay.

How do attackers pull it off?

Just like famous fraud schemes, from Ponzi scams to classic cons like "The Big Store," modern attackers rely on playbooks. But today's playbooks look less like one-off scams and more like repeatable campaigns.

Now, with AI, those playbooks scale, producing convincing emails, threads, and documentation at speed and volume.

These playbooks were discovered in a Trustmi analysis of 260 real-world payment fraud attacks. The analysis was led by CTO and Co-Founder Eli Ben Nun, who has been closely tracking how B2B payment fraud unfolds across enterprise workflows.

In these attacks, 85% began with email—and went undetected. But they didn't stay there. They moved through workflows, combining impersonation, documentation, and legitimate bank accounts to appear operationally complete.

The result is fraud that doesn't raise red flags. It arrives looking finished.

In this webcast, you will learn:

•  How modern cyber fraud is engineered to appear pre-approved
•  How attackers use impersonation, look-alike domains, and fabricated threads
•  The three repeatable playbooks behind scalable fraud campaigns
•  How to disrupt modern cyber fraud before money moves

Sign up now to reserve your spot. Attendees are eligible to receive 1 CPE credit.