Fraudsters’ Playbook & Modus Operandi

Fraud Club Roundtables – Credit Strategy’s brand-new interactive series, uniting members to expose fraudsters’ tactics, share real-world case studies, and shape the UK’s first cross-industry fraud intelligence library.

Join us for the very first Credit Strategy Fraud Club session, where the UK’s first cross-industry library of fraudsters’ modus operandi will be created.

Acting as the central repository, Credit Strategy will curate real-world examples submitted by members, providing a resource that highlights  fraudsters’ modus operandi,  fraud case studies, exposes trends, and equips banks and lenders to respond more effectively.

This inaugural roundtable will explore:

• Real case studies of fraud in action
• Emerging trends in fraudsters’ tactics
• How shared intelligence can strengthen defences across sectors.