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FLS NOVEMBER 2025

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KEYNOTE: The Evolving Threat: Protecting Customers from Increasingly Sophisticated Scams

04 Nov 2025
KEYNOTE: The Evolving Threat: Protecting Customers from Increasingly Sophisticated Scams
  • How are advanced scams introducing new types of attacks, making existing attack types more dangerous, and automating large-scale attacks at low cost, leading to challenges in scale, speed, and accuracy?
  • What is the financial impact of scams on both consumers and the European banking system? What are the moral, social, and legal responsibilities of banks to refund consumers who have been manipulated into transferring money to fraudsters?
  • Considering that a significant percentage of victims do not report scams and that organised scam operations function on a global scale, what immediate and proactive measures are essential for effective detection and real-time intervention to prevent financial losses?