april, 2022
Time
(Sunday) 11:00 am - 12:00 pm
Location
Online
Virtual Event Details
Event has already taken place!
Click here to watch recorded event.
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