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april, 2022

sun24apr11:00 am12:00 pmRecorded WebinarVirtual EventFinancial scams through social media and messaging: How to be safe?11:00 am - 12:00 pm Online

Time

(Sunday) 11:00 am - 12:00 pm

Location

Online

Virtual Event Details

Event has already taken place!
Click here to watch recorded event.

Registration

Registration is closed at this time.

Topic

  • As information around Covid and other financial aspects gets updated by the day, scammers are capitalizing on fear, leading to an increased risk of financial scams
  •  Financial scams have become increasingly sophisticated, from data breaches to money laundering, leading to growing cases of online frauds
  • Using machine learning and AI to tackle financial fraud
  • Organized crimes, and individuals collaborating to commit frauds through forged identities, are increasing by the day
  • From messages about fictitious princes leaving large inheritances to suspicious links and phishing attacks about job offers and UPI frauds, India’s hectic digital penetration has resulted in a significant increase in financial frauds

Speakers

  • Ms. Shalini Warrier, Executive Director & Business Head- Retail, Federal Bank
  • Mr S.S. Sarma – Director (Operations), CERT-In
  • Mr Ranjeeth Bellary, Associate Partner, Forensic & Integrity Services, EY
  • Mr. Amit Relan, Co-Founder & Director, mFilterIt
  • Moderator – Mr Pankaj Doval: National Editor, The Times of India

Organizer

Timestreamtimestream@timesgroup.com

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