Name
First-party fraud: Is it truly “friendly” fraud, or something more sinister?
Date & Time
Tuesday, July 1, 2025, 1:20 PM - 1:50 PM
Description
In the fraud game, the first-party market is on the rise – with research from Cifas research suggesting as many as one in eight people in the UK have perpetrated first-party fraud in one way or another. But is it really just a “friendly” fraud, or is it something a little more sinister. In this session, we’ll explore:
- Why first-party fraud isn’t “victimless” or harmless
- How do you distinguish those looking to commit first-party fraud with those truly struggling
- How do you educate those who don’t know they’re committing fraud
Location Name
Yellow room
Full Address
The Celtic Manor Resort
Coldra Wood, The Usk Valley
Chepstow Rd
Newport NP18 1HQ
United Kingdom
Coldra Wood, The Usk Valley
Chepstow Rd
Newport NP18 1HQ
United Kingdom