Agenda

0900 – 1000 Hrs

Registration

1000 – 1130 Hrs

Inaugural Session

Session 1: Opening Ceremony 

Digital Swachhata: A National Mission for a Clean Digital Bharat

• India's transition from Digital Infrastructure to Trust Infrastructure
• Economic impact of Digital Fraud
• Digital Trust as a National Priority
• Indigenous Trust & Safety Technologies
• Government–Industry Collaboration

Welcome Address

Keynote Address

Special Address

Address by
Guests of Honour

Address by Special
Guests of Honour

Shri Shashi Dharan, Managing Director, Bharat Exhibitions

Mr. Amit Relan, CEO & Co-Founder, mFilterIt

Mr. Subhashish Gupta, Executive Vice President- National Head- Investigations, HDFC Bank

Shri A Robert J Ravi, ITS, Chairman & Managing Director, Bharat Sanchar Nigam Ltd.

Dr. Anju Rathi Rana, Member Secretary, Law Commission of India, Ministry of Law & Justice
Shri Ravada Azad Chandra Sekhar IPS, Director General of Police cum State Police Chief of Kerala

1130 – 1145 Hrs

Refreshments & Networking Break

1145 – 1330 Hrs

Technical Session

Session 2: Technical Presentations 1

Mapping the Digital Filth – The Industrialisation of Digital Fraud & Its Impact on Citizens

• The Rise of Fraud-as-a-Service: Emerging Threats, Trends & Countermeasures
• Mule Accounts: Emerging Threats, Regulatory Challenges & Advanced Detection Technologies
• Safeguarding India's Digital Future: Combating SIM Farms, Identity Laundering and AI-Enabled Fraud
• From Phishing to Financial Fraud: Tackling Cross-Platform Threats
• Deepfake Detection, Synthetic Identity Fraud and Emerging Threats
• Digital Forensics, Incident Response and Fraud Investigation
• How fraud ecosystems exploit the gaps – the unswept corners across Banking, Telecom and Digital Platforms

Distinguish Speaker

Moderator

Panelist
Panelist
Panelist
Panelist
Panelist

Shri Abhishek Solanki, Scientist D & Joint Director, CERT-In

Mr. Kush Wadhwa, Partner - Cyber Incident Response & Forensic Technology Leader, Grant Thornton Bharat LLP
(Introductory Remarks)

Mr. Bhupinder Jit, Director - Public Policy, Cashfree
Mr. Toshar Dhar, Senior Vice President-II & Vertical Head, MHA & Mule Cyber Investigations, Pan India, HDFC Bank
Mr. Anurag Parashar, Head - Fraud Monitoring Unit, Internal Assurance, Axis Max Life Insurance
Ms. Mehnaz Perveen, Vice President - Trust & Safety, LEA Response, Paytm Payments Services
Prof. (Dr.) Basanna Patagundi, Professor & Associate Dean, National Forensic Sciences University

1330 – 1415 Hrs

Networking Lunch

1415 – 1530 Hrs

Discussion Theme

Session 3: Panel Discussion

Trust at Scale: Securing Transactions, Platforms & Digital Ecosystems

• UPI Fraud Prevention: Leveraging AI, Real-Time Intelligence & Collaborative Defence
• Digital Lending Fraud: Emerging Threats, Regulatory Challenges & Prevention Strategies
• Platform Abuse & Trust at Scale: AI-Driven Strategies for Fraud Prevention, User Protection, and Digital Trust
• Telecom Networks as the First Line of Defense Against Digital Fraud
• Securing Digital Payments, Banking and Fintech Ecosystems
• Brand Protection, Account Takeover Prevention and Online Trust
• AI and Machine Learning for Real-Time Fraud Detection and Prevention
• Securing Digital Marketplaces: Combating Fraud, Counterfeit Activities & Emerging Online Threats

Moderator

Panelist
Panelist

Mr. Rohit Bharath Das, Partner, Grant Thornton Bharat LLP

Grp. Capt. Rajendra Kumar Joshi (Retd), SVP (Strategy & Planning), Jio Platforms
Mr. Varun Grover, Business Unit Head - Brand Infringement, Protection & Risk, mFilterIt

1530 – 1630 Hrs

Session Theme

Session 4: Valedictory Session Panel Discussion

Society Under Attack: Protecting Children, Families & Citizens in a Hyperconnected World

Moderator

Panelist
Panelist
Panelist
Panelist
Panelist

Mr. Garvit Sharma, Chief Technology Officer, Athenian Tech (Introductory Remarks)

Prof. Amit Dubey, Cyber Security Expert, Big Data Analyst, Advisor to Government & Law Enforcement
Dr. Pavan Duggal, Advocate, Supreme Court of India, Expert Authority in Cyberlaw
Ms. Hariti Chadda, Senior Manager, Public Affairs, Truecaller
Ms. Tamoghna Goswami, Director – Legal & Policy, ShareChat
Ms. Shonal, Anti-Cyber Crime Strategist and Cyber Psychologist, Cyber Security Association of India

1630 Hs onwards

Concluding Remarks followed Networking Tea/Coffee