An international conference about fraud in Japan was held at a Tokyo Hotel on May 31, 2012. The conference was organized
by NICE Actimize which is world's largest and broadest provider of financial
crimes prevention solutions.
The agenda of conference was "Mitigating fraud in Japan, combating new fraud threats". Since Japan Company Trust Organization (JCTO) is supporting all forums for internet and Banking frauds, Mr.Hiromasa Suzuki director of JCTO attended the forum as Chairman of the conference. The participates addressed the conference about risk of internet and Banking fraud.
The main topics discussed were:
The participates from well-known fraud prevention agencies including National Police Agency (NPA) of Japan also answered questions from the audience and give valuable advice against cyber crimes.