The Fraudster’s Playbook: What’s Next in the Evolving Landscape of Scams and Fraudulent Activities

The Fraudster’s Playbook: What’s Next in the Evolving Landscape of Scams and Fraudulent Activities

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The Fraudster’s Playbook: What’s Next in the Evolving Landscape of Scams and Fraudulent Activities

19 Feb 2025
Main Stage
Main Stage

Panel Session

  • Inside the Fraudster's Mind: Examine emerging tactics and strategies fraudsters are using to exploit vulnerabilities.

  • Tech-Driven Fraud Trends: Uncover how advancements like AI and deepfakes are reshaping scam techniques.

  • Global and Local Impacts: Analyze the interplay of cross-border fraud networks and localized scam operations.

  • Proactive Defense Strategies: Discuss innovative approaches to detect, prevent, and respond to evolving fraud schemes.

Chairperson
Raymon Ram, Founder & Managing Principal - Graymatter Forensic Advisory
Speakers
Aloysius Chong, Head, Fraud and Projects - PayNet (Payments Network Malaysia)
Sahilah Ain Sathakathulla, Expert Speaker & Researcher | AI Victimologist
Shamir Rajadurai, Co-Founder | Expert Speaker & Crime Prevention Specialist - Prevent Crime Now
Selina Dang, ICF Certified Coach & Author of ‘SCAM’
TS. Alex Tay (CBCP, ESG-P), Senior Banker Expert