Fraud is no longer just a financial crime, it’s a $1.03 trillion global crisis. With AI-powered scams, deepfake-driven fraud, and sophisticated social engineering attacks on the rise, no bank is safe.

What you’ll gain:

• A breakdown of the top 10 scams and fraud threats to watch in 2025 with real case studies
• Insights into how fraudsters operate, from AI-driven social engineering to deepfake scams.
• Developments in the EU regulatory landscape and their impact on fraud prevention.
• The practical challenges that make fraud fighting harder—including money laundering and money mules involvement.
• How AI and collaborative detection are shaping the future of fraud prevention.