Illuminating Scam Center Networks
About the Security Event
Scam center networks have evolved into large scale transnational criminal operations, creating significant financial, regulatory, and operational risks for organizations. This webinar examines how these networks operate, including the use of complex financial channels, supply chains, and infrastructure to conceal illicit activity. The session focuses on how organizations can better understand and manage the risks associated with these fraud ecosystems.
Attendees will learn how open source intelligence and data analytics can be used to uncover and disrupt scam networks. The discussion includes real world case studies showing how public and private sector collaboration helps identify hidden connections and mitigate risk. The webinar provides insight into detecting fraudulent activity, strengthening risk management, and improving resilience against large scale financial crime.