The Fraud Pandemic Predicting the next wave. A presentation by Onfido.

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In the last twelve months, the world has faced two pandemics. In the wake of Covid-19 has come a significant increase in digital fraud. Although much of that fraud has continued via what we now see as ‘traditional’ routes - such as phone, text and email - it has spread ...

FinCrime World Forum 2021: On-Demand Session

the-fraud-pandemic-predicting-trends-for-2021

In the last twelve months, the world has faced two pandemics. In the wake of Covid-19 has come a significant increase in digital fraud. Although much of that fraud has continued via what we now see as ‘traditional’ routes - such as phone, text and email - it has spread into the wider digital spaces of the internet, encouraged by social restrictions that force so many of us to live our lives largely online. But, is this change here to stay? Or will the landscape return to normal as vaccines roll out worldwide.

In this presentation, a panel of experts from Onfido, a leading global identity verification and authentication provider, will discuss their fraud predictions for 2021, including the likely evolution of criminal techniques and impact of forthcoming regulatory changes.