Webinar
Fraud Protection 2025: The Evolution of the Scam Industry
In an era where fraudsters continually evolve their tactics, staying informed is crucial.
About the webinar
This webinar delves into the most significant fraud trends observed in 2024 and anticipates emerging schemes in 2025. Participants will gain insights into the latest legal measures designed to combat fraud and learn practical strategies to safeguard themselves and their organizations.
What we’ll cover
What We’ll Cover
01
Social Media Impersonation & Corporate Hacks
How scammers take over verified accounts and use them for fraud.
02
The Rise of AI-Powered Scams
Deepfakes, synthetic voices, and AI-driven phishing.
03
The Business of Fraud 2025
How scammers operate as full-scale industries, not just isolated groups.
04
The Evolution of Fake Companies
From fraudulent e-commerce stores to fake warehouses & supply chains.
Agenda
Webinar agenda
10 min
Introduction
- Overview of the current fraud landscape
- Importance of proactive fraud prevention
- Objectives and structure of the webinar
40 min
Session 1: Understanding and Detecting Fraudulent Activities
- Analysis of major scams in 2024: examination of prevalent fraud cases, including their impact and methodologies
- Emerging fraud schemes for 2025: insights into potential future fraud tactics and how to anticipate them
- Detection techniques: tools and methods for identifying fraudulent activities early
10 min
Break
- Opportunity for networking and interactive Q&A with experts
40 min
Session 2: Legal Frameworks and Prevention Strategies
- Upcoming legal measures: overview of new laws and regulations aimed at fraud prevention
- Organizational safeguards: best practices for implementing robust fraud prevention policies
- Reporting mechanisms: steps to take when encountering fraud, including reporting procedures and legal considerations
15 min
Q&A Session
5 min
Conclusion
- Recap of key points discussed
- Additional resources for further learning
- Closing remarks and next steps
At Fraud Protection 2025