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Fraud & IT Related Financial Crime 2023

Loan fraud, love fraud, investment fraud, Cryptocurrency fraud, CEO fraud, Token fraud, 3DS, Bitcoin, fake bank employee fraud, abuse of payment cards, abuse of authentication codes, money mules, fake emails, fake calls, phishing, smishing... The list is long, and new methods are added every year. The criminals are inventive and spare no means in trying to defraud companies, citizens and the public out of money. Expectations for the financial sector's ability to detect and stop fraud are increasing, at the same time as the fraudsters are becoming more advanced and sophisticated. The conference is the obvious forum for you who want to keep up to date with legislation, procedures, cooperation and practice in combating fraud and IT-related financial crime.

Key Information

Wednesday, March We, yyyy
Event Duration: 1 Days
Copenhagen Denmark