Dive into the agenda now! (more sessions being added)
Back

Inside Fraud Farms: Ground Truth from Two Investigations

Sunday 18 October, 9:35 AM–10:05 AM

Duration: 30 mins
Location: Summit 3: Galileo 1001-1003

Description:

A former prosecutor travels to Cambodian fraud farm compounds to see them firsthand. A risk intelligence company sees similar operations in location and device data. This session shows both sides of the same crime and how it affects how you detect it.

SHARE

Speaking
  • Erin West

    Operation Shamrock

    Founder

  • Andre Ferraz

    Incognia

    Co-Founder & CEO

Tags

Pillars
  • Borderless Financial Architecture
Topics
  • Fraud
  • Cross border payments
  • Data
Session Types
  • Panel Discussion

And That's Just The Start. We're adding new sessions every week.

Don't miss out on the insights your business needs. Get your pass now.

Get Your Pass Now