The Beirut Connection

Ray Blake , Director , The Dark Money Files Limited

Graham Barrow , Director , The Dark Money Files Limited

Targeted Seniors (Scam Fighting Arc*)

Brad Haacke, MBA, CFE , Vice President, Financial Crimes Manager , Fifth Third Bank

D.B Cooper in the Digital Age

Estie Rubinstein , Web Researcher , IBM Security

Always look a Gift Card Horse in the Mouth (Scam Fighting Arc*)

Claire Rushton , Senior Director, Crimes Against the Business , Walmart

Nathan Olds , Senior Director, Global Consumer Fraud , Walmart

When Cyber Criminals Mis-Behave: Behavioural SCA

Gemma Staite , Threat Analytics Lead , BioCatch

When Social Media Joins the Fight (Scam Fighting Arc*)

Moderator - Ian Mitchell , Founder and Board Chair , The Knoble

Lloyd Temple , Financial Crimes Investigator , TikTok

Scripting the Movies

Avigail Gutman , Vice President of Intelligence & Security Operations , Synamedia

Something Completely Different

Francisco Mainez , Former HSBC Head of Retail Banking Financial Crime Risk Analytics / Current Head of Financial Crime and Payments Digital Transformation , Ecommpay

Bored Ape Yacht Club & NFT Scams

Maximillian Gebhardt , Head of FraudAction Commercial Success , Outseer

A Victim’s Tale (Scam Fighting Arc*)

Cecilie Fjellhøy , Founder of action:reaction , Netflix-star Tinder Swindler

*Scam Fighting Arc