From Ponzi to the ChatBot

The evolution of financial fraud and scams 3.0

In the heart of a digital transformation that is redefining the boundaries of economic security and trust, the event “From Ponzi to Chatbot” aims to offer a current and concrete reflection on the evolution of financial frauds, from the classic chain letters to the most sophisticated digital scams of our time.

Through the intervention of experts and representatives of institutions, the meeting will address the new ways in which fraud is structured in the era of artificial intelligence and automation, offering tools for understanding, awareness, and prevention.

After the institutional greetings from Prof. Andrea Lovato, Director of the Department of Law at the University of Bari, the introduction will be given by Prof. Maria-Teresa Paracampo, professor of Financial Markets Law and Digital Innovation.

The interventions of the following will follow:

• Paola Soccorso, Head of the Financial Education Office – CONSOB
• Giovanna Boggio Robutti, General Director – FEDUF
• Gianna Martinengo, President and Founder – Women&Tech® ETS, CEO of DKTS
• Massimiliano Nicotra, Head of Privacy and Compliance – CREG Center, University of Rome Tor Vergata
• Gianfranco Ursino, Manager – Plus24, Il Sole 24 Ore

The event is open to the public.

Students of the Department of Law will be awarded 0.5 ECTS credits for participation.

Participation is expected both in person and online via the Microsoft Teams platform.

Under the patronage of Women&Tech® ETS.