Fraud Conference 2025, 01-02 Apr 2025 | Conference Locate (Clocate)

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Who should Attend: Lending officers, Fraud Risk Directors and Managers, Crime Investigators, Collections and recovery managers, Internal auditors, Law enforcement officers, Solicitors and Barristers involved in financial fraud cases, Fraud prevention officers, Forensic crime analysts, Product development managers, Fraud Analysts, Anti Money Laundering Officers, Compliance officers, Fraud solution managers, Anyone involved in protecting financial integrity, fraud prevention and banking and card payments ", "organizer": { "@type": "Organization", "name": "DT Conferences & Events Ltd", "url": "https://www.clocate.com/conferences-by+dt-conferences-and-events-ltd/b3ItMzMyMQ==/" }, "performers": { "@type": "EducationalOrganization", "name": "Speakers or Exhibitors" }, "offers": { "@type": "Offer", "price": "1200", "priceCurrency": "GBP", "url": "https://www.clocate.com/fraud-conference/41068/", "availability": "https://schema.org/InStock", "validFrom": "2024-11-23" } }</script> <meta name="description" content="Fraud Conference 2025, 01-02 Apr 2025, London, United Kingdom, organized by DT Conferences & Events Ltd. 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class="container-fluid conf-bg-hdr-grad-1 shadow"> <div class="container py-4"> <div class="conf-bg-hdr-dark-blue shadow"> <div class="mb-2 f-md w-100"> <h1 class="conf-hdr-lg">Fraud Conference 2025</h1><ul class="fa-ul mb-1"> <li> <span class="fa-li text-orange"><i class="far fa-calendar-alt"></i></span>01-02 Apr 2025</li><li> <span class="fa-li text-orange"><i class="fas fa-map-marker-alt"></i></span>Leonardo Royal Hotel London Tower Bridge, United Kingdom</li></ul> </div> <div class="row mt-3"> <div class="col-xl-4 col-lg-5 col-sm-6"> <a id="dates_booking" href="/clocate_hotels.php?lbl=dates&conf=41068&city=6711&ven=13105&fdate=2025-04-01&tdate=2025-04-02" target="_blank" class="btn btn-success mb-1 d-block" rel="nofollow" title="View Hotels near Venue"> <div class="d-flex flex-row"> <div class="me-2"><i class="fa-solid fa-bed btn-icon fa-2x"></i></div> <div class="btn-text">View hotels near venue</div> </div> </a> </div> <div class="col-xl-4 col-lg-5 col-sm-6"> <a id="prom_btn" href="/promote/co/41068/" class="btn btn-orange d-block mb-1" title="Conference Promotion" rel="nofollow"> <div class="d-flex flex-row"> <div><i class="fa-regular fa-volume-up btn-icon fa-2x me-2"></i></div> <div class="btn-text">Promote this Event</div> </div> </a> </div> </div> </div>  </div> </div> <div class="container_fluid breadcrumbs pt-2 bg-grey"> <div class="container"> <nav aria-label="breadcrumb"><ol class="breadcrumb p-0 mb-0" style="background-color: #f0f0f0;"><li class="breadcrumb-item f-sm"><a href="/" class="text-grey" title="Conference Locate (Clocate) - Conferences and Exhibitions Search">Home</a></li><li class="breadcrumb-item active f-sm">Fraud Conference 2025</li></ol></nav></div></div> <div class="container-fluid bg-grey"> <div class="container text-left pt-3"> <div class="text-center"> <script async src="https://pagead2.googlesyndication.com/pagead/js/adsbygoogle.js?client=ca-pub-7614143061394066" crossorigin="anonymous"></script>  <ins class="adsbygoogle" style="display:block" data-ad-client="ca-pub-7614143061394066" data-ad-slot="2732037693" data-ad-format="auto" data-full-width-responsive="true"></ins> <script> (adsbygoogle = window.adsbygoogle || []).push({}); </script> </div> </div> </div> <div class="container-fluid bg-grey"> <div class="container py-4"> <div class="row"> <div class="col-sm-8 mb-3"> <h3>Description</h3> <div class="desc"> <p>The <strong>Fraud Conference 2025</strong> is dedicated to issues and trends related to card and payments fraud, including payments industry and Banking strategies for fraud prevention and risk management in an environment of multi-product delivered across multiple channels.</p> <h5>Who should Attend</h5> <ul> <li>Lending officers</li> <li>Fraud Risk Directors and Managers</li> <li>Crime Investigators</li> <li>Collections and recovery managers</li> <li>Internal auditors</li> <li>Law enforcement officers, Solicitors and Barristers involved in financial fraud cases</li> <li>Fraud prevention officers</li> <li>Forensic crime analysts</li> <li>Product development managers</li> <li>Fraud Analysts</li> <li>Anti Money Laundering Officers</li> <li>Compliance officers</li> <li>Fraud solution managers</li> <li>Anyone involved in protecting financial integrity, fraud prevention and banking and card payments</li> </ul> </div> </div> <div class="col-sm-4 text-center"> <script async src="https://pagead2.googlesyndication.com/pagead/js/adsbygoogle.js?client=ca-pub-7614143061394066" crossorigin="anonymous"></script>  <ins class="adsbygoogle" style="display:block" data-ad-client="ca-pub-7614143061394066" data-ad-slot="1921758749" data-ad-format="auto" data-full-width-responsive="true"></ins> <script> (adsbygoogle = window.adsbygoogle || []).push({}); </script> </div> </div> </div> </div> <div class="container-fluid"> <div class="container py-4"> <div class="row"> <div class="col-sm-12"> <h3>Venue</h3> <div class="row"> <div class="col-lg-12"> <ul class="fa-ul"> <li> <span class="fa-li text-orange"><i class="fas fa-map-marker-alt"></i></span> Leonardo Royal Hotel London Tower Bridge , 45 Prescot Street, London, United Kingdom </li> </ul> </div> </div> <div class="row mb-2"> <div class="col-sm-6"> <a id="venue_booking" href="/clocate_hotels.php?lbl=venue&conf=41068&city=6711&ven=13105&fdate=2025-04-01&tdate=2025-04-02" target="_blank" class="btn btn-success mb-1" rel="nofollow" title="View Hotels near Venue"> <div class="d-flex flex-row"> <div class="me-2"><i class="fa-solid fa-bed btn-icon fa-2x"></i></div> <div class="btn-text">View hotels near venue</div> </div> </a> </div> </div> </div> </div> <div class="row"> <div class="col-sm-12"> <ins class="bookingaff" data-aid="1775965" data-ds-target_aid="330901" data-prod="map" data-width="95%" data-height="350" data-lang="xu" data-currency="USD" data-dest_id="0" data-dest_type="landmark" data-latitude="51.5118050" data-longitude="-0.0715760" data-landmark_name="Leonardo Royal Hotel London Tower Bridge" data-mwhsb="1" data-checkin="2025-04-01" data-checkout="2025-04-02">  <a href="//www.booking.com?aid=1775965">Booking.com</a> </ins> <script> (function(d, sc, u) { var s = d.createElement(sc), p = d.getElementsByTagName(sc)[0]; s.type = 'text/javascript'; s.async = true; s.src = u + '?v=' + (+new Date()); p.parentNode.insertBefore(s,p); })(document, 'script', '//aff.bstatic.com/static/affiliate_base/js/flexiproduct.js'); </script> </div> </div> </div> </div> <div class="container-fluid bg-grey"> <div class="container pt-4 text-center"> <div class="text-center"> <script async src="https://pagead2.googlesyndication.com/pagead/js/adsbygoogle.js?client=ca-pub-7614143061394066" crossorigin="anonymous"></script>  <ins class="adsbygoogle" style="display:block" data-ad-client="ca-pub-7614143061394066" data-ad-slot="4216783004" data-ad-format="auto" data-full-width-responsive="true"></ins> <script> (adsbygoogle = window.adsbygoogle || []).push({}); </script> </div> </div> </div> <div class="container-fluid bg-grey"> <div class="container py-4"> <h3>More Details</h3> <div class="row mb-3"> <div class="col-lg-2 col-3 f-md fw-bold">Prices:</div> <div class="col-lg-10 col-9 pos-1"> 1200 Pound Sterling <span class="f-sm">(Estimated)</span> </div> </div> <div class="row mb-3"> <div class="col-lg-2 col-3 f-md fw-bold">Organizer:</div> <div class="col-lg-10 col-9 pos-1">DT Conferences & Events Ltd</div> </div> <div class="row mb-3"> <div class="col-lg-2 col-3 f-md fw-bold">Website:</div> <div class="col-lg-10 col-9 pos-1"> <a href="https://www.fraudconference.co.uk/" target="_blank" class="text-orange" rel="nofollow"> <i class="fas fa-external-link-alt"></i> </a> </div> </div> </div> </div> <div class="container-fluid"> <div class="container py-4"> <div class="row mb-3"> <div class="col-12 text-center"> <a id="prom_btn" href="/promote/co/41068/" class="btn btn-orange mb-1" title="Conference Promotion" rel="nofollow"> <div class="d-flex flex-row"> <div><i class="fa-regular fa-volume-up btn-icon fa-2x me-2"></i></div> <div class="btn-text">Promote this Event</div> </div> </a> </div> </div> <div class="row"> <div class="col-sm-12 text-center"> <a href="javascript:ConfActionsDialog('contact_form')" class="btn btn-secondary text-white width-70 mb-1 me-1" data-bs-toggle="tooltip" data-bs-placement="top" title="Contact Event Organizer"> <i class="far fa-envelope fa-2x"></i><div class="f-sm">Organizer</div> </a><a href="javascript:ConfActionsDialog('reminder_form');" class="btn btn-secondary text-white width-70 mb-1 me-1" data-bs-toggle="tooltip" data-bs-placement="top" title="Get Reminders/Updates"> <i class="far fa-bell fa-2x text-light"></i><div class="f-sm">Remind</div> </a><a href="javascript:ConfActionsDialog('review_form');" class="btn btn-secondary text-white width-70 mb-1 me-1" data-bs-toggle="tooltip" data-bs-placement="top" title="Review Event"> <i class="far fa-comment-dots fa-2x text-light"></i><div class="f-sm">Review</div> </a><a href="javascript:ConfActionsDialog('article_form');" class="btn btn-secondary text-white width-70 mb-1 me-1" data-bs-toggle="tooltip" data-bs-placement="top" title="Add an Article"> <i class="far fa-file-alt fa-2x text-light"></i><div class="f-sm">Article</div> </a> </div> </div> </div> </div> <div class="container-fluid bg-grey"> <div class="container py-4"> <h3>Future Events</h3> <ul class="fa-ul"> <li class="mb-2"> <a href="/update-conference/41068/" title="Update Event" class="text-orange" rel="nofollow" target="_blank"><i class="fa-li far fa-edit"></i></a>Fraud Conference 2025 - 01-02 Apr 2025, Leonardo Royal Hotel London Tower Bridge, United Kingdom <span class="f-sm">(41068)</span> </li><li class="mb-2"> <a href="/update-conference/34303/" title="Update Event" class="text-orange" rel="nofollow" target="_blank"><i class="fa-li far fa-edit"></i></a>Fraud Conference 2026 - 2026, Leonardo Royal Hotel London Tower Bridge, United Kingdom <span class="f-sm">(34303)</span> </li> </ul> <h3>Past Events</h3> <ul class="fa-ul"> <li class="mb-2"> <a href="/update-conference/36557/" title="Update Event" class="text-orange" rel="nofollow" target="_blank"><i class="fa-li far fa-edit"></i></a>Fraud Conference 2024 - 06-07 Mar 2024, Leonardo Royal Hotel London Tower Bridge, United Kingdom <span class="f-sm">(36557)</span> </li> </ul> </div> </div> <div class="container-fluid"> <div class="container py-4"> <div class="row"> <div class="col-md-12"> <h3>Important</h3> <div>Please, check "Fraud Conference" official website for possible changes, before making any traveling arrangements</div> </div> </div> </div> </div> <div class="container-fluid bg-grey"> <div class="container py-4"> <h3 class="mb-2">Event Categories</h3> <div class="row mb-1"><div class="col-12"><span class="fw-bold">Business: </span>Customer Service, Finance, Innovations, Internal Audit & Compliance, Risk Management</div></div><div class="row mb-1"><div class="col-12"><span class="fw-bold">Government & Global Issues: </span>Law & Regulations</div></div><div class="row mb-2"><div class="col-12"><span class="fw-bold">Services: </span>Banking</div></div> </div> </div> <div class="container-fluid"> <div class="container py-4"> <h3>Other Events with Similar Categories</h3> <div class="row more_subjects"> <div class="col-sm-12 f-xm"> <div class="row"><div class="col-6 col-sm-3 col-lg-2 mb-3"> <div class="card h-100 box bg-grey-fa text-center d-flex"> <div class="card-body p-2 align-items-center d-flex justify-content-center"><a href="/conferences-on+business/Y2EtMg==/" class="text-orange" title="Business Conferences 2024, 2025, 2026">Business Conferences</a> </div> </div> </div><div class="col-6 col-sm-3 col-lg-2 mb-3"> <div class="card h-100 box bg-grey-fa text-center d-flex"> <div class="card-body p-2 align-items-center d-flex justify-content-center"><a href="/conferences-on+government-and-global-issues/Y2EtNA==/" class="text-orange" title="Government & Global Issues Conferences 2024, 2025, 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2026">Entrepreneurship Conferences</a> </div> </div> </div><div class="col-6 col-sm-3 col-lg-2 mb-3"> <div class="card h-100 box bg-grey-fa text-center d-flex"> <div class="card-body p-2 align-items-center d-flex justify-content-center"><a href="/conferences-on+global-issues/eGMtNA==/" class="text-orange" title="Global Issues Conferences 2024, 2025, 2026">Global Issues Conferences</a> </div> </div> </div><div class="col-6 col-sm-3 col-lg-2 mb-3"> <div class="card h-100 box bg-grey-fa text-center d-flex"> <div class="card-body p-2 align-items-center d-flex justify-content-center"><a href="/conferences-on+international-business/eGMtMg==/" class="text-orange" title="International Business Conferences 2024, 2025, 2026">International Business Conferences</a> </div> </div> </div><div class="col-6 col-sm-3 col-lg-2 mb-3"> <div class="card h-100 box bg-grey-fa text-center d-flex"> <div class="card-body p-2 align-items-center d-flex justify-content-center"><a href="/conferences-on+public-service/eGMtNA==/" class="text-orange" title="Public Service Conferences 2024, 2025, 2026">Public Service Conferences</a> </div> </div> </div><div class="col-6 col-sm-3 col-lg-2 mb-3"> <div class="card h-100 box bg-grey-fa text-center d-flex"> <div class="card-body p-2 align-items-center d-flex justify-content-center"><a href="/conferences-on+business-engineering/eGMtMg==/" class="text-orange" title="Business Engineering Conferences 2024, 2025, 2026">Business Engineering Conferences</a> </div> </div> </div><div class="col-6 col-sm-3 col-lg-2 mb-3"> <div class="card h-100 box bg-grey-fa text-center d-flex"> <div class="card-body p-2 align-items-center d-flex justify-content-center"><a href="/conferences-on+operational-risk/eHMtNTIx/" class="text-orange" title="Operational Risk Conferences 2024, 2025, 2026">Operational Risk Conferences</a> </div> </div> </div><div class="col-6 col-sm-3 col-lg-2 mb-3"> <div class="card h-100 box bg-grey-fa text-center d-flex"> <div class="card-body p-2 align-items-center d-flex justify-content-center"><a href="/conferences-on+monetary/eHMtMzIy/" class="text-orange" title="Monetary Conferences 2024, 2025, 2026">Monetary Conferences</a> </div> </div> </div><div class="col-6 col-sm-3 col-lg-2 mb-3"> <div class="card h-100 box bg-grey-fa text-center d-flex"> <div class="card-body p-2 align-items-center d-flex justify-content-center"><a href="/conferences-on+customer/eHMtNDYw/" class="text-orange" title="Customer Conferences 2024, 2025, 2026">Customer Conferences</a> </div> </div> </div><div class="col-6 col-sm-3 col-lg-2 mb-3"> <div class="card h-100 box bg-grey-fa text-center d-flex"> <div class="card-body p-2 align-items-center d-flex justify-content-center"><a href="/conferences-on+cash/eHMtMzIy/" class="text-orange" title="Cash Conferences 2024, 2025, 2026">Cash Conferences</a> </div> </div> </div><div class="col-6 col-sm-3 col-lg-2 mb-3"> <div class="card h-100 box bg-grey-fa text-center d-flex"> <div class="card-body p-2 align-items-center d-flex justify-content-center"><a href="/conferences-on+customer-support/eHMtNDYw/" class="text-orange" title="Customer Support Conferences 2024, 2025, 2026">Customer Support Conferences</a> </div> </div> </div><div class="col-6 col-sm-3 col-lg-2 mb-3"> <div class="card h-100 box bg-grey-fa text-center d-flex"> <div class="card-body p-2 align-items-center d-flex justify-content-center"><a href="/conferences-on+merger/eHMtMzIy/" class="text-orange" title="Merger Conferences 2024, 2025, 2026">Merger Conferences</a> </div> </div> </div><div class="col-6 col-sm-3 col-lg-2 mb-3"> <div class="card h-100 box bg-grey-fa text-center d-flex"> <div class="card-body p-2 align-items-center d-flex justify-content-center"><a href="/conferences-on+call-centers/eHMtNDYw/" class="text-orange" title="Call Centers Conferences 2024, 2025, 2026">Call Centers Conferences</a> </div> </div> </div><div class="col-6 col-sm-3 col-lg-2 mb-3"> <div class="card h-100 box 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class="card h-100 box bg-grey-fa text-center d-flex"> <div class="card-body p-2 align-items-center d-flex justify-content-center"><a href="/conferences-on+loan/eHMtNDY5/" class="text-orange" title="Loan Conferences 2024, 2025, 2026">Loan Conferences</a> </div> </div> </div><div class="col-6 col-sm-3 col-lg-2 mb-3"> <div class="card h-100 box bg-grey-fa text-center d-flex"> <div class="card-body p-2 align-items-center d-flex justify-content-center"><a href="/conferences-on+call-center/eHMtNDYw/" class="text-orange" title="Call Center Conferences 2024, 2025, 2026">Call Center Conferences</a> </div> </div> </div><div class="col-6 col-sm-3 col-lg-2 mb-3"> <div class="card h-100 box bg-grey-fa text-center d-flex"> <div class="card-body p-2 align-items-center d-flex justify-content-center"><a href="/conferences-on+innovative/eHMtNDk0/" class="text-orange" title="Innovative Conferences 2024, 2025, 2026">Innovative Conferences</a> </div> </div> </div><div class="col-6 col-sm-3 col-lg-2 mb-3"> 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<div class="card h-100 box bg-grey-fa text-center d-flex"> <div class="card-body p-2 align-items-center d-flex justify-content-center"><a href="/conferences-on+cashier/eHMtNDY5/" class="text-orange" title="Cashier Conferences 2024, 2025, 2026">Cashier Conferences</a> </div> </div> </div><div class="col-6 col-sm-3 col-lg-2 mb-3"> <div class="card h-100 box bg-grey-fa text-center d-flex"> <div class="card-body p-2 align-items-center d-flex justify-content-center"><a href="/conferences-on+uncertainty/eHMtNTIx/" class="text-orange" title="Uncertainty Conferences 2024, 2025, 2026">Uncertainty Conferences</a> </div> </div> </div><div class="col-6 col-sm-3 col-lg-2 mb-3"> <div class="card h-100 box bg-grey-fa text-center d-flex"> <div class="card-body p-2 align-items-center d-flex justify-content-center"><a href="/conferences-on+check/eHMtNDY5/" class="text-orange" title="Check Conferences 2024, 2025, 2026">Check Conferences</a> </div> </div> </div><div class="col-6 col-sm-3 col-lg-2 mb-3"> <div class="card h-100 box bg-grey-fa text-center d-flex"> <div class="card-body p-2 align-items-center d-flex justify-content-center"><a href="/conferences-on+loss/eHMtNTIx/" class="text-orange" title="Loss Conferences 2024, 2025, 2026">Loss Conferences</a> </div> </div> </div><div class="col-6 col-sm-3 col-lg-2 mb-3"> <div class="card h-100 box bg-grey-fa text-center d-flex"> <div class="card-body p-2 align-items-center d-flex justify-content-center"><a href="/conferences-on+financial-services/eHMtNDY5/" class="text-orange" title="Financial Services Conferences 2024, 2025, 2026">Financial Services Conferences</a> </div> </div> </div><div class="col-6 col-sm-3 col-lg-2 mb-3"> <div class="card h-100 box bg-grey-fa text-center d-flex"> <div class="card-body p-2 align-items-center d-flex justify-content-center"><a href="/conferences-on+failure/eHMtNTIx/" class="text-orange" title="Failure Conferences 2024, 2025, 2026">Failure Conferences</a> </div> </div> </div><div class="col-6 col-sm-3 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Rights Conferences</a> </div> </div> </div><div class="col-6 col-sm-3 col-lg-2 mb-3"> <div class="card h-100 box bg-grey-fa text-center d-flex"> <div class="card-body p-2 align-items-center d-flex justify-content-center"><a href="/conferences-on+fintech/eHMtMzIy/" class="text-orange" title="Fintech Conferences 2024, 2025, 2026">Fintech Conferences</a> </div> </div> </div><div class="col-6 col-sm-3 col-lg-2 mb-3"> <div class="card h-100 box bg-grey-fa text-center d-flex"> <div class="card-body p-2 align-items-center d-flex justify-content-center"><a href="/conferences-on+disability-rights/eHMtMjg=/" class="text-orange" title="Disability Rights Conferences 2024, 2025, 2026">Disability Rights Conferences</a> </div> </div> </div><div class="col-6 col-sm-3 col-lg-2 mb-3"> <div class="card h-100 box bg-grey-fa text-center d-flex"> <div class="card-body p-2 align-items-center d-flex justify-content-center"><a href="/conferences-on+legal-medicine/eHMtMjg=/" class="text-orange" title="Legal Medicine Conferences 2024, 2025, 2026">Legal Medicine Conferences</a> </div> </div> </div><div class="col-6 col-sm-3 col-lg-2 mb-3"> <div class="card h-100 box bg-grey-fa text-center d-flex"> <div class="card-body p-2 align-items-center d-flex justify-content-center"><a href="/conferences-on+financial-engineering/eHMtMzIy/" class="text-orange" title="Financial Engineering Conferences 2024, 2025, 2026">Financial Engineering Conferences</a> </div> </div> </div><div class="col-6 col-sm-3 col-lg-2 mb-3"> <div class="card h-100 box bg-grey-fa text-center d-flex"> <div class="card-body p-2 align-items-center d-flex justify-content-center"><a href="/conferences-on+human-genetics/eHMtMjg=/" class="text-orange" title="Human Genetics Conferences 2024, 2025, 2026">Human Genetics Conferences</a> </div> </div> </div><div class="col-6 col-sm-3 col-lg-2 mb-3"> <div class="card h-100 box bg-grey-fa text-center d-flex"> <div class="card-body p-2 align-items-center d-flex justify-content-center"><a 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p-2 align-items-center d-flex justify-content-center"><a href="/conferences-on+media-law-and-regulation/eHMtMjg=/" class="text-orange" title="Media Law and Regulation Conferences 2024, 2025, 2026">Media Law and Regulation Conferences</a> </div> </div> </div><div class="col-6 col-sm-3 col-lg-2 mb-3"> <div class="card h-100 box bg-grey-fa text-center d-flex"> <div class="card-body p-2 align-items-center d-flex justify-content-center"><a href="/conferences-on+penal-law/eHMtMjg=/" class="text-orange" title="Penal Law Conferences 2024, 2025, 2026">Penal Law Conferences</a> </div> </div> </div><div class="col-6 col-sm-3 col-lg-2 mb-3"> <div class="card h-100 box bg-grey-fa text-center d-flex"> <div class="card-body p-2 align-items-center d-flex justify-content-center"><a href="/conferences-on+personal-finance/eHMtMzIy/" class="text-orange" title="Personal Finance Conferences 2024, 2025, 2026">Personal Finance Conferences</a> </div> </div> </div><div class="col-6 col-sm-3 col-lg-2 mb-3"> <div 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