Fraudsters are likely to continue to ramp up their emphasis on scams because they are a significant source of revenue for “Fraud Inc.” Fraud executives are, therefore, increasingly searching for the right mix of layered detection strategies, practices, and policies to deploy in their efforts to improve their ability to detect and prevent scams. This panel will discuss which strategies, practices, and policies have worked effectively and which are likely to gain the most traction in the marketplace as the industry struggles to bring scams under tighter control.