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
The Next Generation of Fraud: Synthetic Identity, Digital Payments and Emerging Criminal Networks
03 Nov 2026
Fraud & Cyber theatre
Fraud & Cyber theatre
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How criminals are scaling fraud attacks through synthetic identities, deepfakes, mule accounts, social engineering and instant payments.
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The growing fraud risks across peer-to-peer payments, prepaid products, digital wallets, account takeovers, and organized scam networks.
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How are fraud teams evolving detection and investigation capabilities through behavioral analytics, network detection, real-time monitoring and automated workflows?
