As fraudsters increasingly weaponize advanced AI tools—from deepfakes to phishing kits—available on the Dark Web, the scale and sophistication of digital fraud are reaching new heights. This session explores how these technologies are being exploited to conduct identity theft and large-scale fraud operations, and what anti-fraud professionals can do to fight back. Through real-world examples and expert analysis, attendees will examine both offensive and defensive uses of AI and learn how to blend technology with human insight for more resilient fraud prevention.

In this session you will:

• Understand how AI tools are being used by threat actors to perpetrate identity theft, phishing, and deepfake-driven fraud
• Explore AI-powered countermeasures and their role in modern fraud detection and response
• Learn how to combine human intelligence with machine learning to build stronger anti-fraud strategies