2016 eFraud Global Forum AGENDA
February 29, 2016
InterContinental Hotel, San Francisco, California
2016 eFraud Global Forum Topics
(Listed in Alphabetical Order)
NOTE: Subject to change
7:15am – Continental Breakfast
5:45pm – Closing Remarks & Cocktail Reception
Series of Peer-to-Peer Sessions during Lunch
A Dyre Deep Dive – Unfortunately, Not Just Another Zeus
Making its debut in 2014, Dyre is proving to be a game changer. This case study will dive into what is
new and unique, how criminals’ modus operandi has shifted, and the Global nature of the attacks.
Leading organizations will present their experience with Dyre – showcasing the need for new antifraud strategies and how industry needs to operate to battle these attacks.
Best Practices in Assessing Risk
How strong is your fraud assessment process? Once you have identified all your enemies, what
next? This discussion will help define the process and best practices in assessing risks. We will discuss
the importance of coordinating market intelligence across your organization, the analysis process, and
disciplines in evaluating risks and fraud trends.
EMV Lessons Learned and the Post EMV Shift
The international community has learned a lot from their EMV implementations. This session will
share lessons learned, the changes in fraudster MO, and how the fraud scene has shifted to alternate
fraud routes.
Fraud and Abuse @ Uber
This session will review the unique and complex challenges faced by the Fraud Operations team at
Uber. New types of authentication, interesting investigation techniques and real case studies will be
discussed.
Hot Off the Press Attacks & Emerging Threats
The landscape is constantly changing, as cyber criminals develop new, more profitable business
models, new tools, new victims, and more sophisticated versions of proven malware. A panel of fraud
prevention leaders will discuss the most recent set of attacks and how they prepared and responded.
They will also share crystal ball predictions of what to expect next.
eFraud Global Forum
February 2016
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2016 eFraud Global Forum AGENDA
February 29, 2016
InterContinental Hotel, San Francisco, California
Identity Theft Next Generation – What Now?
With the onslaught of data breaches (new and old), aggressive (successful) phishing and social
engineering efforts, along with complex identity theft attacks, a staggering amount of personal
information has already been collected by the underground. Patient fraudsters, armed with all the
information they need, are developing more sophisticated and targeted attacks. This session will
cover case studies of this next generation of targeted attacks including those on high value customers.
Identity Theft through Internet of Things
A detailed review of the data sets being collected through these vulnerable vectors, as well as the
where, how and the privacy policies of many IoT devices. The goal of the presentation is to define the
profiles that are being developed by fraudsters as they gather personal information well beyond
standard “PII.”
Law Enforcement Town Hall – Recent Case Studies & Open Discussion
A review of recent creative and complex investigations by law enforcement. Presentations will be
followed by an open forum for candid discussion.
The Black Cloud: Highlighting the Peril of Password Reuse
Criminals are harvesting usernames and passwords from cloud-based services in order to engage in
"breach vectoring" - the reuse of credentials to access to other cloud-based services or to infiltrate
corporate portals. Recent examples show that criminals have had surprising success at decrypting
passwords that were believed to be securely encrypted. This presentation will examine how this
activity is taking place and will discuss the threat it poses.
The Fraud and Risk Implications of Block Chain for Next Generation Payment Systems
The technology behind bitcoin is generating much interest for applications beyond cryptocurrency.
This session will review the highlights and security benefits of this “open platform”, its potential
applications, as well as its limitations and possible risks.
USAA Biometric Authentication Journey
This session will showcase USAAS’s journey to their successful biometrics implementation: the goals
of deployment, roll-out/implementation, lessons learned, and best practices developed. Session will
include a discussion on the legal considerations around biometrics and how it should work with other
strategies such as strong analytics.
eFraud Global Forum
February 2016
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