Marc Evans

Fraud Expert

Marc Evans is a Cybercrimes and Fraud Detective, a Certified Fraud Examiner and the Founder of Fraud Hero, where he provides training and education to financial institutions, law enforcement, and senior communities. He has investigated cyber and fraud related crimes and has been in law enforcement for over 13 years. These investigations have included social engineering, cryptocurrency, ransomware, credit card fraud, money laundering, and identity theft among various other forms of fraud crimes. His investigations have uncovered multiple methodologies used by criminals as well as many arrests, convictions, and recovery of millions in lost funds and assets.

SESSION DESCRIPTION
Digital Fraud Trends in Gaming
A moderated group discussion on how fraudsters are using digital weapons to commit scams against casinos. The weekly news headlines can’t be ignored – internet-powered scams are growing. In this discussion the group will give their insights into some digital scams that have taken place against casinos over the last couple of years. What do casinos need to do the adapt to the rise in digital fraud? Is AI a threat or an opportunity? People, get ready.

Fraud Expert