FraudCON - virtual

FraudCON - virtual

Conference | English

Monday, June 26th, 2023


- Virtual


Time of the event: 08:00 San Francisco / 11:00 New York / 16:00 London / 18:00 Tel Aviv/ 11:00 EST


Financial Crime has always been a constant fight, but stakes get higher as the threat of scams increases by the day, and developments like ChatGPT make it easier for any actor across the world to run high quality local operations.

Join the much-anticipated new season of FraudCON War Stories as we talk about fighting financial crime in the real world. Watch spellbinding tales about the latest in fighting cybercrime, scams and money laundering operations, and hear from some of the best financial crime fighters in the field.


Click here to watch the stream of the virtual event





Opening Words

Uri Rivner , CEO and Co-Founder , Refine Intelligence


The Crypto Files: Investigating the Dark Chain

Kristen Spaeth , Associate Manager, Global Intelligence Team , Coinbase

Charlie "Bucky" Hare , Senior Investigator, Global Intelligence Team , Coinbase


Tales from the Down Under

Luke Raven , Senior Money Laundering Reporting Officer , Cabital


What Scam Victims Tell Us

Kathelijne Swaak , Lead Fraud Chain & Fraud Expert Team CISO Channel Security , ABN AMRO Bank


The New Recruits

Doug Mihalow , Senior Director of Credit Risk Management , Best Egg


It’s Called Pig Butchering

Erin West , Deputy District Attorney REACT Task Force , Santa Clara District Attorney’s Office


They’re BACK! What’s going on with Check Fraud?!

Dr. David Maimon , Professor, Department of Criminal Justice and Criminology , Georgia State University


The Dark Art of Scams

Ayelet Biger-Levin , Cybersecurity and Fraud Detection Expert , ScamRangers

Erin Englund , Threat Analytics Team Lead, NAM , BioCatch