Insight Session - Inside the Scheme: Anatomy of a Modern Investment Scam

Wednesday, July 23, 2025 4:00 AM – 4:45 AM

Agenda

Join us for a 45-minute live intelligence session where we unpack one of the most dangerous and financially devastating scams in banking today: Investment Scams.

Led by Sandy Lavorel, Head of Fraud Intelligence at Vyntra, and Pallavi Kapale, Senior Financial Crime Officer at Bank of China, this briefing takes you inside a real-world case of an investment scam—from the initial hook to the final transaction. We’ll reveal how AI, and psychological manipulation are transforming old tricks into high-stakes scam operations.

Here’s what you’ll gain:

A step-by-step breakdown of a real investment scam case
Insight into how scammers build trust and scale manipulation
Behavioral and transaction red flags banks should be watching for
Strategies for detecting and disrupting investment fraud in real time

This session is ideal for fraud analysts, financial crime officers, risk professionals, and compliance leads who want to stay ahead of the evolving scam landscape.