On a daily basis, NICE Actimize, an anti-fraud and anti-money laundering company and one of the sponsors of the 34th Annual ACFE Global Fraud Conference, monitors five billion transactions and protects more than $6 trillion. NICE Actimize Global Head Fraud Market Strategy and Prevention – SME, Rob Rendell, CFE, used these statistics to break down scam trends he and his company have been seeing in the conference session, “Scams Playbook: Detect, Deter, and Prevent, Sponsored by NICE Actimize.”