FORUM TO FINISH FRAUD

Community initiative to mitigate the impact of digital fraud on society

Next event

fraud epidemic

webinar

june 17, 2025

JOIN THE FORUM STOP FRAUD

The fraud that affects users of digital services must be understood and mitigated from many fronts, so in this Forum, experts, authorities and users meet to share their experiences, greater challenges and major challenges in mitigating this great problem that brings us all. Participate with us and receive information about our next events; join the Forum.

This forum aims to generate an open space for discussion on this digital pandemic that increases day by day; through arguments, replicas and counter-replications on information security issues and digital fraud.

Series of web experiences in DEBATES format that foster a real constructive discussion, with arguments for and against distributed in 5-minute blocks for each contender.

OUR DEBATES

Motion: The solution to digital fraud is via technology rather than user education.

Who is responsible for digital fraud? Technology or User

By registering you will be able to participate in the events and be part of the anti-fraud initiative.

Space for free debate

Some of our previous speakers

ITZUL GIRON

President of CDETECH Council of Data and Emerging Technologies | VP of Research AIMX.

Expert in the development of ontological data models and AI-driven products. Leads the development of Mexico's largest virtualized data environment, MATRIA A.I, with 85 million digital twins, president of the Council of Data and Emerging Technologies CDETECH. 

Carlos Flores

Carlos Flores is a specialist in the sector with 25 years of experience in information security solutions. He has collaborated with organizations in multiple countries, mainly in the financial sector, with a significant focus on security projects for payments and fraud prevention. He is currently the Chief Product Officer at VERISEC International.

Rebeca Alvarez

Rebeca is a digital lawyer, Founder and Managing Partner of Loxical. She is a certified Compliance Officer before the National Banking and Securities Commission and an active member of the Mexican Association of Compliance Professionals (AMPEC) and the National Compliance Commission (CONACOM), where she coordinates two of the committees related to legal innovation, fintech, and cryptocurrencies.

ARTURO ROCHA

Lawyer with extensive experience in the best conjunction of information technologies with the universe of law and its intricacies.

Samantha Beltran

General Director of ASAMEP (Association of Payment Media Aggregators). Previously, she worked as Legal, Compliance, and Risk Director at Señor Pago, Conekta, Ztech, and Citibank, holding several leadership positions in Mexico and Latin America.

GUEORGUI NIKOLOV

Expert in identity solutions, financial inclusion, transportation payment systems, loyalty programs, payment cards, ATMs, electronic payments, and point of sale (POS) systems. Business development professional graduated from the Ibero-American University.

Motion: The solution to digital fraud is via technology rather than user education.

#teamtech | Technology 40%
#teamedu - Education for users 60%

This forum aims to generate an open space for discussion on this digital pandemic that increases day by day; through arguments, replicas and counter-replications on information security issues and digital fraud.

FIMPE argument evidence
Event presentation, innovation in your hands
Download
UNODC (United Nations Office on Drugs and Crime)
Assets and COVID.19: Earnings and losses 14/04/202
Download
Fraude ocupacional
Asociación de Examinadores de Fraude Certificados (ACFE)
Download
OCDE
PISA 2018 (Programa para la evaluacion internacional de Alumnos)
Download
El Centro Internacional para la Prevención de la Criminalidad (CIPC)
PREVENCIÓN DE LA CRIMINALIDAD Y SEGURIDAD COTIDIANA: Prevenir la ciberdelincuencia
Download

Information submitted by #teamedu

Information submitted by #teamtech

Claims filed at CONDUSEF

Design
1 %

Mexican insiders who said they didn't shop online, avoid risk of electronic fraud.

Digital Marketing
1 %

They avoid making digital purchases, they said it doesn't give them confidence to share their bank details.

mexicanos
1 %

They don't shop online, they said they don't understand how to shop online. 

Netquest; Netrica; January 2021; 214 respondents; 18 years or older; Mexican netizens who have purchased some product or service in the last year; Panel online. Tastyman 2021

Who is responsible for digital fraud? Technology or User

#teamtech | Technology 60%
#teamedu - Education for users 40%

This forum aims to generate an open space for discussion on this digital pandemic that increases day by day; through arguments, replicas and counter-replications on information security issues and digital fraud.

Information submitted by #teamedu

Information submitted by #teamtech

Join us in this Web Experience Series in DEBATES,which encourage a true constructive discussion, with arguments for and against distributed in blocks of 5 minutes for each contender; time in which he will present his arguments, replies and counter-replies on issues of information security and digital fraud.

© FORO FIN FRAUDE | 2025

EN