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The Fraudster’s Playbook: What’s Next in the Evolving Landscape of Scams, Cybercrime and Fraudulent Activities

The Fraudster’s Playbook: What’s Next in the Evolving Landscape of Scams, Cybercrime and Fraudulent Activities

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The Fraudster’s Playbook: What’s Next in the Evolving Landscape of Scams, Cybercrime and Fraudulent Activities

03 Apr 2025
Fraud & Cyber theatre
Fraud & Cyber theatre

 Panel Session

  • Evolving Scam Tactics: Analyzing the latest fraud schemes and scam techniques, from social engineering to AI-powered deception, and how fraudsters are adapting to new technology and vulnerabilities.

  • Identifying Emerging Threats: Discussing the next wave of fraudulent activities, including cross-border scams, synthetic identity fraud, and scams targeting digital payments and cryptocurrencies.

  • Building Resilience Against Fraud: Strategies for businesses and financial institutions to stay ahead of fraudsters, focusing on innovative detection methods, prevention tools, and cross-industry collaboration to combat scams.

Chairperson
Ekaterina Dimić, Founder & Head of Financial Crime Compliance - Time 2 Comply
Speakers
Sandy Lavorel, Head of Fraud Intelligence - NetGuardians
Niels Vink, Manager, Fraud Monitoring - ABN AMRO NV
Panteha Pedram, Global Head of Fraud Center of Excellence - Worldline
Marcel Bouwman, Head, Anti-Fraud - Nationale-Nederlanden
Kearan Mc Pherson, Area Architect, External Fraud & FEC Investigations - Rabobank