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Money 20/20 USA

  • The Venetian Las Vegas, NV (map)

Inside Fraud Farms: Ground Truth from Two Investigations

Erin West, founder of Operation Shamrock and a former prosecutor, travels to Cambodian fraud farm compounds to see them firsthand.

Andre Ferraz, co-founder and CEO of risk-intelligence company Incognia, sees similar operations in location and device data.

This session shows both sides of the same crime and how it affects how you detect it.

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June 30

Pig Butchering, Transnational Organized Crime, and Protecting Your People

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November 16

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