OVERVIEW

By this time, we are all aware of how pieces of content can be easily discovered across social media platforms or other digital platforms such as chat apps. And that is just one side of the coin. Not to mention, the infinite number of fraudulent credit card or debit card calls we receive from time to time and even those phoney emails, which usually claim that either we have won a lottery or have an instant loan waiting for us. And all it takes is a click and our card details to avail of these once-in-a-lifetime opportunities. However, these are not the only kind of digital fraud which currently exists. With the evolution of the digital industry fraud too, has evolved and there is more than that meets the eyes. In fact, the fraud detection and prevention (FDP) market was estimated to be worth $19.5 billion in 2017 and is expected to exceed $63 billion by 2023, as per market research firm Statista, latest finding. Other findings show that in FY21, a total of over 16,000 copyrights were registered in India.

As of October 2018, around 23% of Internet users have been a victim of online identity theft. These criminal activities are in the form of credit card fraud, tax-related issues, or bank fraud, among others. While wire transfers still account for the highest value of fraud loss, technology-enabled frauds such as card-not-present (CNP) credit card fraud are increasingly common. Ad fraud is yet another kind. In 2020, advertising fraud inflicted economic losses worth $35 billion worldwide.

And that’s just the beginning. In the last few years fraud too has evolved – from identity theft to refund to privacy to intellectual property theft besides refund fraud, among others. Needless to say, the list goes on. At this year's DigiFraud Insiders Summit, we try to navigate through the world of fraud and copyright infringement.

KEY DISCUSSION TRACKS

  • Government’s Role in resolving Digital fraud

  • Safeguarding digital identities

  • Fraud in Embedded finance

  • Platforms and the issue of Fraud

  • Refund fraud - a new menace

  • Decoding Intellectual property crime

  • Building a robust system to battle supply chain fraud

  • AdFraud and its adverse impact

  • Use of data analytics to fight fraud

  • AI based solution to comply with regulations

  • Importance of Privacy

  • Fraud of the future

Speakers

Alok Nikhil Jha

Chief Operating Officer, IIIT D Innovation and Incubation center, IIIT Delhi

Amit Kulkarni

Executive Vice President, Head Cyber Security Business, Allied Digital Services Limited

Amitabh Tewary

CIO, Razorpay

Anil Lale

General Counsel, Viacom18

Ashish Pandey

Digital and Tech Head Indian Sub Continent, CIO, CDTO, GSK Consumer Healthcare

Ashok K Agarwal

Executive Vice President, RiskPro

Ashton D'Cruz

Director, CAO, CGO, CISO and Head, CCandS Governance, NatWest Markets

Avi Kumar

CMO, Join Ventures

Babitha B P

B P, CISO, CSB Bank

Chirag Tanna

Director, Patent & Trademarks, INK IDEE

Dhiraj Gupta

Co-Founder and CTO, mFilterIt

Ganesan Ramani

Vice President, Global Head, Digital GRC, Mashreq Bank

Gautam Mehra

Co-Founder, ProfitWheel

Gulshan Rai

Former National Cyber Coordinator, GoI, and Senior Advisor, Dua Consulting and Dua Associates

Gurprit Singh Grewal

Deputy General Manager and Information Security Officer, IDBI Bank

Harish Goel

Director IT, Security and Compliance, Publicis Groupe

Harsh Chaudhary

Head, Fraud Risk Management (FRM), Reliance Global Corporate Security

Hiren Shah

President and Mentor, Net-Square Solutions

Jaspreet Singh

Partner and Leader, Clients and Markets Advisory Services, Grant Thornton Bharat

Jamshed Mistry

Counsel, Supreme Court of India and Bombay High Court; and Founder, International Legal Alliance

Mithilesh Singh

Global Head, Technology Audit and Data Analytics, S&P Global

Mitul Mehta

CMO, Datamatics

Muzammil Patel

Global Head, Strategy and Corporate Finance, ACIES

Narayanan Balasubramanian

Director-General(North-East Zone), Press Information Bureau and Regional Outreach Bureau, Ministry of Information and Broadcasting

Omkar Shirhatti

Co-Founder and CEO, Karza Technologies

Pawan Chawla

CISO and DPO, Future Generali India Life Insurance

Pradeep Rangi

Chief Risk Officer, Airtel Payments Bank

Puneet Garkhel

Partner, Risk Consulting and Leader-Forensic Services, PwC India

Rafael Pereira

Managing Partner, TINNUTS

Ramachandra Kulkarni

Managing Director, Technology Risk, Goldman Sachs

Rohit Goel

Partner, Forensic Practice, PwC India

Saurabh Chandra

Managing Director, BCG Platinion, Boston Consulting Group

Shilpi Mishra

President and Head, Process, Controls and Risk Containment, Kotak Mahindra Bank

Siddharth Dabhade

Managing Director, India, SAARC and China, MIQ

Surender Kumar

CTO, iMoney Pay

Vaibhav Dalvi

Assistant Vice President, Legal, Welspun Group

Victor Apps

Head, Fraud Risk Management, HK and GCNA (Interim), Standard Chartered Bank

Agenda

Theme: Entering the Fraudster’s World

10:00am - 10:20am

Opening Keynote

Topic: Navigating through the Digital World
Confirmed Speaker:
Gulshan Rai, Former National Cyber Coordinator, GoI, and Senior Advisor, Dua Consulting and Dua Associates

10:25am - 11:05am

Panel discussion

Topic: Platforms – the new frontier for Fraud
Confirmed Speaker:
Surender Kumar, Chief Technology Officer, iMoney Pay
Mitul Mehta, Chief Marketing Officer, Datamatics
Alok Nikhil Jha, Chief Operating Officer, IIIT D Innovation and Incubation center, IIIT Delhi
Amitabh Tewary, Chief Innovation Officer, Razorpay
Moderator: Puneet Garkhel, Partner, Risk Consulting and Leader, Forensic Services, PwC India

11:10am - 11:50am

Panel Discussion

Topic: Intellectual Property no more?
Confirmed Speakers:
Jamshed Mistry, Counsel, Supreme Court of India and Bombay High Court and Founder, International Legal Alliance
Rafael Pereira, Managing Partner, TINNUTS
Chirag Tanna, Director, Patent and Trademarks, INK IDEE
Anil Lale, General Counsel, Viacom18
Vaibhav Dalvi, Assistant Vice President, Legal, Welspun Group
Moderator: Anushree Bhattacharyya, Editor - Education, Brand and Marketing, FE Digital

11:55am - 12:15pm

Standalone Session

Topic: A strong wall for the Embedded Finance Sector
Confirmed speaker:
Ramachandra Kulkarni, Managing Director, Technology Risk, Goldman Sachs

12:20pm - 01:00pm

Panel Discussion

Topic: The new kind of Financial Fraud
Confirmed speaker:
Ashton D'Cruz, Director, CAO, CGO, CISO and Head - CCandS Governance, NatWest Markets
Babitha B.P, Chief Information Security Officer, CSB Bank
Shilpi Mishra, President and Head, Process, Controls and Risk Containment, Kotak Mahindra Bank
Mithilesh Singh, Global Head, Technology Audit and Data Analytics, S&P Global
Muzammil Patel, Head, Strategy and Corporate Finance, ACIES
Moderator: Jaspreet Singh, Partner and Leader, Clients and Markets Advisory services, Grant Thornton Bharat

01:05pm - 01:30pm

Fireside Chat

Topic: Fraud in the Era of a Cookie-less World
Confirmed speaker:
Siddharth Dabhade, Managing Director, India, SAARC and China, MIQ
Avi Kumar, Chief Marketing Officer, Join Ventures
Moderator: Anushree Bhattacharyya, Editor - Education, Brand and Marketing, FE Digital

01:30pm - 02:30pm

Lunch

02:30pm - 02:55pm

Fireside Chat

Topic: Emerging Risk Profile - Convergence of Fraud, Financial Crime and Cyber Breaches
Confirmed speaker:
Victor Apps, Director, Financial Crime Risk Specialist, Standard Chartered Bank (HK)
Pradeep Rangi, Chief Risk Officer, Airtel Payments Bank
Moderator: Amit Kulkarni, Executive Vice President, Head, Cyber Security Business, Allied Digital Services Limited

Theme: The Rise of Ad-Fraud

03:00pm - 03:25pm

Standalone session

Topic: Fact-check and its growing relevance
Confirmed speaker:
Director-General(North-East Zone), Press Information Bureau and Regional Outreach Bureau, Ministry of Information and Broadcasting

03:30pm - 04:10pm

Panel Discussion

Topic: India’s Ad-fraud Landscape
Confirmed speaker:
Pawan Chawla, Chief Information and Security Officer and DPO, Future Generali India Life Insurance
Hiren Shah, President and Mentor, Net-Square Solutions
Gautam Mehra, Co-Founder, ProfitWheel
Harish Goel, Director IT Security and Compliance, Publicis Groupe
Moderator: Vainavi Mahendra, Senior Correspondent, FE Digital

04:15pm - 04:35pm

Standalone Session

Topic: Understanding Fraud, A Psychological Perspective
Confirmed speaker:
Harsh Chaudhary, Head, Fraud Risk Management (FRM), Reliance Global Corporate Security

Theme: Building a Wall Garden

04:40pm - 05:00 pm

Standalone Session

Topic: Value of open-source intelligence for risk assessment
Confirmed speaker:
Dhiraj Gupta, Co-Founder and Chief Technology Officer, mFilterIt

05:05pm - 05:45pm

Panel Discussion

Topic: Data’s role in curbing Fraud
Confirmed speaker:
Ashish Pandey, Digital and Tech Head Indian Sub Continent, CIO, CDTO, GSK Consumer Healthcare
Omkar Shirhatti, Co-Founder and CEO, Karza Technologies
Ashok K Agarwal, Executive Vice President, RiskPro
Saurabh Chandra, Managing Director, BCG Platinion, Boston Consulting Group
Ganesan Ramani, Vice President, Global Head, Digital GRC, Mashreq Bank
Moderator: Rohit Goel, Partner, Forensic Practice, PwC India

WHO SHOULD ATTEND

  • CXOs
  • CIOs, CISOs and CTOs
  • Cyber-fraud specialists
  • Digital fraud analysts
  • Government representatives

WHY ATTEND

  • Understand how to create and save digital identities from fraud
  • Learn what are the security measures which can be adopted to prevent frauds in finance sector
  • What are the alarming new frauds
 
  • How fraudsters use crypto to commit fraud worth billions of dollars
  • How AI solution and data analytics can resolve digital frauds
  • Interact on a real-time basis with speakers as well as fellow attendees

Venue

ITC Grand Central - A Luxury Collection Hotel 287,

Dr. Babasaheb Ambedkar Road, Parel,
Mumbai 400012, INDIA

Contact Us

For Partnership Opportunities

Mansee Mistry
+91 9664897327

For Delegation Queries:

Deepika Pawar
+91 9971129087

For Speaking Opportunities

Shashank Vishen
+91 7709564091