The Rising Tide of APP Fraud: Legal, Regulatory, and Investigative Perspective

5 Jun
09:00 - 10:30

Fraud & Asset Recovery

Dispute Types

N/A or a mix of the above

Regions

N/A or multiple areas/global

Authorised Push Payment (APP) fraud is on the rise, with increasingly sophisticated techniques such as deepfake technology enabling large-scale financial crime. This session will examine recent case studies, legal developments, and the shifting regulatory landscape, including the evolving role of financial institutions and the impact of the PSR’s APP reimbursement rules. Experts from Payne Hicks Beach and Kroll will discuss how businesses can respond to heightened fraud risks, leverage proactive analytics, and navigate growing regulatory pressures to protect themselves and their clients.

Speakers

Lucas Moore - PHB
Howard Cooper - Kroll
Laura Walster - Kroll

Members Hosts

Payne Hicks Beach LLP
Kroll

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