FICCI experts warn AI scams grow smarter, urge forensic collaboration
At the FICCI conference, experts flagged how AI-driven scams like deepfakes and cryptocurrency fraud are getting smarter.
Their fix? Using advanced forensic technology, sharing real-time information, and teaming up across regulators, businesses, and law enforcement.
Brijesh Singh from Maharashtra called modern cybercrime a "specialized supply chain" and pushed for updated evidence rules plus integrated forensic platforms.
SEBI's Govindayapalli Ram Mohan Rao highlighted tools like SEBI Check and UPI verification to build trust and spot scams early.
KPMG urges intelligence led risk management
Suveer Khanna from KPMG India shared a report urging companies to use intelligence-led investigations and work together on risk management.
The conference spotlighted new types of fraud and suggested beefing up forensic skills and legal frameworks so we can stay ahead of digital financial crime.