Discover how digital threats are evolving and what financial institutions, platforms, and organizations can do to respond.
In this Ask an Expert webinar, we explore how scammers blend psychological manipulation with advanced AI tools to bypass defenses and extract sensitive data across social media platforms and encrypted channels. Gain insight into common attacker tactics, critical intelligence blind spots, and how teams can better coordinate internally to detect threats early, prevent losses, and protect customers.
This session breaks down how these threats operate, where they’re appearing, and what financial institutions can do to stay ahead.
What You’ll Learn
- Where fraud shows up now: SMS spoofing, fake job offers, impersonation sites, and scams targeting Zelle, Klarna, PayPal, and more.
- Tactical gaps in visibility: Why social media, messaging apps, and impersonation domains often fall outside traditional monitoring and how OSINT can help close the gap.
- How trust is engineered: Breakdowns of real-world tactics include spoofed brand assets, emotionally manipulative language, and coordinated fake recovery scams on TikTok, Telegram, and beyond.
Meet the Speakers
Gustavo Paniz, Analyst, Graphika
Gustavo investigates digital threats, exposing how fraudsters exploit platforms to target consumers and institutions. He’ll share insights from Graphika’s latest research.
Chris Block, Account Executive, Graphika
Chris is passionate about helping organizations navigate digital threats. With a focus on online safety and security, he’ll be moderating the session.
Who Should Watch
This session is designed for:
- Fraud prevention teams
- Communications and legal teams
- IT and cyber threat intelligence professionals
- Any organization looking to better protect their customers from digital scams
Originally Aired
Wednesday, August 27 at 12:00 PM ET
Register now to watch the full webinar on demand and gain exclusive access to insights from Graphika’s intelligence experts.