Scam: Prevention, Response and Recovery

Register Here ↗ (opens in new tab)

Scam: Prevention, Response and Recovery

Scams are becoming more sophisticated and harder to spot. From phishing messages and impersonation calls to job and investment scams, criminals are constantly evolving their tactics. If you’re unsure how to protect yourself or what to do if you’ve been targeted, this session will guide you through the key steps.

Moderator:
Eunice Chua (Chief Executive Officer, Financial Industry Disputes Resolution Centre (FIDReC))

Speakers:
Bethel Chan (Associate Director, Setia Law)
Weijian Low (Deputy Director (ODP), Monetary Authority of Singapore)
Beaver Chua (Managing Director, Head, Group Anti-Fraud, OCBC Group)

Learn how scams typically work, what warning signs to look out for, and the legal protections available to victims. Our speakers will walk through real-life scenarios, helping you understand how to prevent scams, respond quickly if something goes wrong, and minimise further harm.

Through practical insights and clear guidance, you will also gain a better understanding of the recovery process — including how to report scams, seek assistance, and protect your accounts and personal information after an incident.

Whether you’re looking to stay vigilant or deal with a recent scam, this session will equip you with the knowledge and confidence to take action and stay one step ahead.