Panelists

Dan Nadir

VP of Digital Risk and Compliance

Proofpoint, Inc.

Donna Peterson

Supervisory Special Agent

Federal Bureau of Investigation (FBI)

Jeffrey Tricoli

Senior Vice President, Business & Cyber Resiliency Program

Charles Schwab & Co., Inc.

Moderator

Greg Ruppert

Senior Vice President – Financial Crimes Risk Management

Charles Schwab & Co., Inc.

2.5B people have social

media accounts▪ 83M fake

Facebook profiles

▪ 600K Facebook accounts compromised daily

▪ 20M fake Twitter accounts

Most-trusted networks or cyber weapons of choice?

Smash +

Grab

CriminalOrganized CrimeInsider

Hactivist Nation State Actor

THREAT ACTORS

?

International Cyber Threatscapes

Social engineering and your online presence: What’s available?

Travel plans mean limited availability (including cell phone or email access)

Opportunity for account access, account takeover and/or impersonations

Financial relationships and accounts are easy to uncover through email.

Tax information including your SSN easily retrievable in email

A lot of personal and financial information

Digital threats of social media

Chain letters

Linkjacking

Phishing/spear

phishing Scams and social spam

Likejacking

Social mediaplatform attacks

Angler phishing

Website spoofing

“Confirm your account” scams

Blackmail Scams

Digital threats: Like- or linkjacking

Must share to view

Employees Process

Clients

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Strengthening clients’ personal security habits and practical knowledge

3-Dimensional Approach

Create processes to quickly and efficiently validate

identity and prevent criminals from obtaining information

Greater awareness and personal accountability

to protect clients’ assets

Enhance Employee and Client Behavior

1

Use two-step verification

Secure your passwords

Use biometrics where available

Freeze your credit

Do not click on links in email

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Steps to protect your accountsTop ten steps you can take to protect your accounts

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Stay current on the latest scams

Set up account alerts

Exercise vigilance with online presence

Verbally verify disbursements

Monitor account activity regularly

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