The Rise of Digital Fraud

Tuesday, 20 June 2023  - 9:30-11:30

In a recent Feedzai survey of 4000 respondents, 77% said they would leave their bank if they did not receive a refund for a scam. Scams are not necessarily a new threat vector, but are increasing both in frequency and financial damage worldwide.

We would like to invite you to our executive roundtable on “The Rise of Digital Fraud:  Scams Are Changing, How Can We Protect Customers Better?  This roundtable will be lead by Daniel Holmes, Fraud SME and moderated by Mohneesh Paranjpe, Director in Ernst & Young’s EMEA Financial Services consulting team.

In this roundtable, we will discuss:

  • Common types of scams and why they can be challenging for banks to prevent;
  • Industry best practices for detecting scams; including tech, process and education;
  • The future of scam liability, a global perspective on what has worked and what hasn’t;
  • What the future looks like for scams.

Location: Nimb Hotel, Tivoli Gardens, Copenhagen, Denmark.


Mohneesh V Paranjpe
RiskOps Director, EY EMEIA Financial Services Consulting Team

Daniel Holmes
Fraud Prevention SME, Feedzai

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