Forensic Finance
Events:
Free Webinar: Deconstructing to Disrupt Fraud
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PURPOSE:
Learn how scammers are using the latest in AI technology to scam Americans out of their hard-earned savings. The event will feature speakers from the CFTC, NFA, and FINRA as well as City University of Hong Kong Professor Arda Akartuna.
WHEN:
Tuesday, October 7, 2025
1:00 p.m. – 2:00 p.m. (EDT)
This webinar will cover the key messages of WIW, including:
Staying informed about the role of AI in investment platforms and products, and consider how it may influence recommendations or decisions;
Conducting due diligence when considering investments;
The importance of working with regulated entities; and
Recognizing the warning signs of investment fraud.
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Colleague Articles:
Professor Amit Seru - Stanford University
Opinion: We Really Want to Trust Crypto Interests With the Future of Money?
The New York Times, September 29, 2025.
Opinion: Can Markets Trust Stablecoins?
The Wall Street Journal, July 28, 2025.
