The Next Generation of Fraud: Synthetic Identity, Digital Payments and Emerging Criminal Networks

The Next Generation of Fraud: Synthetic Identity, Digital Payments and Emerging Criminal Networks

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The Next Generation of Fraud: Synthetic Identity, Digital Payments and Emerging Criminal Networks

17 Nov 2026
Fraud & Cyber theatre
Fraud & Cyber theatre
  • How criminals are scaling fraud attacks through synthetic identities, deepfakes, mule accounts, social engineering and instant payments. 

  • The growing fraud risks across peer-to-peer payments, prepaid products, digital wallets, account takeovers, and organized scam networks. 

  •  How are fraud teams evolving detection and investigation capabilities through behavioral analytics, network detection, real-time monitoring and automated workflows? 

Chairperson
Dora Gomez, Chairwoman & Board Member - ACFE NY Chapter (NYCFE)
Speakers
Daniel Callaghan, Unit Chief - HSI Financial Crimes Unit
Erica Currie, Fraud Detection Analyst - M&T Bank