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Fight FinTech Fraud: Experts Discuss Challenges & Solutions in Upcoming Webinar by Future Crime Research Foundation



Fight FinTech Fraud: Experts Discuss Challenges & Solutions in Upcoming Webinar by Future Crime Research Foundation

The Future Crime Research Foundation (FCRF) is set to host an insightful Zoom webinar titled “FinTech Crimes: Landscape, Techno-legal Challenges, and Regulatory Solutions.” This event, aimed at professionals in the FinTech, legal, and regulatory sectors, will delve into the complex world of financial technology crimes, exploring the latest trends, challenges, and potential solutions.


Unveiling the Nuances of FinTech Crimes

The webinar promises a comprehensive exploration of various FinTech crime categories, equipping participants with a deeper understanding of the threats plaguing the digital financial ecosystem. Attendees can expect to gain valuable insights into:

  • Lending Apps and Investment Scams: Learn how fraudsters operate in the digital lending space and exploit investment opportunities, empowering you to identify and avoid these schemes.
  • Cryptocurrency and QR Code Fraud: Gain knowledge about emerging threats targeting cryptocurrency wallets and QR code transactions, safeguarding yourself from these innovative scams.
  • Crowdfunding, Insurance, and Banking Frauds: Discover how cybercriminals target crowdfunding platforms, the insurance sector, and the banking industry, enabling you to protect yourself and your finances.
  • Mobile Application Fraud: Uncover the vulnerabilities and security challenges inherent in mobile applications, allowing you to make informed choices and protect your data.
  • Regulatory Frameworks and Legal Solutions: Explore existing regulatory measures and proposed solutions to combat FinTech crimes, providing a clearer picture of the legal landscape surrounding this domain.


A Panel of Renowned Experts

The webinar boasts a distinguished panel of experts, including leading industry professionals, who will provide in-depth analysis and practical solutions to these pressing issues. Some of the confirmed speakers include:

  • Bharat Panchal: Chief Industry Relations & Regulatory Officer – India, Discover Financial Services
  • Ankush Mishra: Deputy SP Cyber Crime, Uttarakhand Police
  • Dr. Firoze Zia Hussain: Chief Security Officer (CSO), Delhivery
  • Akash Rosen: Resecurity

Who Should Attend?

This webinar is a valuable opportunity for a wide range of professionals, including:

  • FinTech professionals
  • Legal and compliance experts
  • Law enforcement officers
  • Regulatory authorities
  • Cybersecurity specialists
  • Anyone interested in understanding and combating FinTech crimes

By attending this informative session, you can gain valuable knowledge and insights to stay ahead of the curve in the ever-evolving realm of FinTech crimes.

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