FraudCON - virtual
FraudCON - virtual
Conference | English
Monday, June 26th, 2023
18:00-21:00
- Virtual
About
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
Agenda
18:00-18:10
Opening Words
Uri Rivner , CEO and Co-Founder , Refine Intelligence
18:10-18:30
The Crypto Files: Investigating the Dark Chain
Kristen Spaeth , Associate Manager, Global Intelligence Team , Coinbase
Charlie "Bucky" Hare , Senior Investigator, Global Intelligence Team , Coinbase
18:30-19:00
Tales from the Down Under
Luke Raven , Senior Money Laundering Reporting Officer , Cabital
19:00-19:20
What Scam Victims Tell Us
Kathelijne Swaak , Lead Fraud Chain & Fraud Expert Team CISO Channel Security , ABN AMRO Bank
19:20-19:40
The New Recruits
Doug Mihalow , Senior Director of Credit Risk Management , Best Egg
19:40-20:10
It’s Called Pig Butchering
Erin West , Deputy District Attorney REACT Task Force , Santa Clara District Attorney’s Office
20:10-20:30
They’re BACK! What’s going on with Check Fraud?!
Dr. David Maimon , Professor, Department of Criminal Justice and Criminology , Georgia State University
20:30-21:00
The Dark Art of Scams
Ayelet Biger-Levin , Cybersecurity and Fraud Detection Expert , ScamRangers
Erin Englund , Threat Analytics Team Lead, NAM , BioCatch
