Scams in context: This isn’t just phishing and spam emails; this is human impact like sexploitation and pensioners losing their life savings.
The scam explosion: The issue is getting worse; volume is up YoY as criminal gangs turn to scam call centers as their most profitable form of crime.
Tactics to fight back: What should we do as companies, individuals, and an ecosystem to get better at detecting, sharing data and intelligence?
Actions you can take today: Getting the basics right, look for the hidden clues of scams. Look at cues like users' device, their behavior, and sudden changes.
Here's what you'll learn:
The best prevention techniques
The best detection techniques
How to build a consistent feedback loop and identify new scam trends
What the global industry and law enforcement are doing
Proud to serve as prosecutor to REACT -- Santa Clara County's elite high tech investigative force -- who has taken down international SIM swappers, disrupted fraudulent call centers abroad and now is actively working to combat the romance...
PJ guides the strategic roadmap. He leverages a strong understanding of the fraud ecosystem, both provider and end-user, and informs feature development. He speaks, engages and educates folks on relevant fraud trends and strategies, while...
Soups is the co-founder and CEO of Sardine.AI, a VC funded company with the mission to “confidently load money into a digital wallet”, where Sardine takes care of fraud and compliance issues related to money movement and instantly funds the money...
Paul is an intelligence professional with a focus on security risk analysis, investigations, and project management. He has developed strategic and tactical products for private sector, law enforcement, and military clients and currently develops...