After completing this session, you will be able to: • Recognise and avoid certain types of cybercrime, committed against banks and our customers • Gain knowledge about false/hacked emails, Identity thefts, investment scams, romance scams and social engineering documented with real cases from the financial world • Know who the criminals are, and how they are doing the scams • Gain insight into the IT investigation methods we are using, and real investigative cases presented • Know where and how to file a police report to different police departments in Asia, Africa, Europe and the US