Welcome to the
Fighting Fraud Together
Fraud is evolving. Criminal tactics are becoming more sophisticated, leaving risk teams across financial services, utilities, and telecoms facing an ever-changing battle.
Credit Strategy brings Fraud Leaders Network to unite risk leaders on the front line of fraud prevention, helping you address common challenges, share insights into modus operandi of fraudsters, and create practical solutions that protect customers and your businesses.
Our purpose
Fraud Leaders Network is designed not only as a forum for discussion but as a living resource for members. Acting as a central repository of fraud cases and modus operandi, Credit Strategy collates real-world examples submitted by members.
This shared library will highlight emerging trends and patterns across industries. Providing members the opportunity to draw on these insights to strengthen day-to-day operations, from shaping strategy to equipping call centre staff with the knowledge to spot and prevent the latest scams.
By pooling intelligence in a trusted, closed environment, Fraud Leaders Network ensures members stay one step ahead of evolving fraud threats.
Real-world fraud examples
Trend tracking
Practical application
Collaborative intelligence
Real-world fraud examples
Trend tracking
Practical application
Collaborative intelligence
Being a Fraud Leaders Network Member
Exclusive networking, the chance to connect with peers facing the same challenges, both in person and online.
Access to insights, take away proven strategies and sector-specific intelligence.
Open, trusted discussions, under Chatham House Rules, enabling candid conversation without risk.
Cross-sector collaboration, break down silos between financial services, utilities, telecoms, and beyond.
Who Can Join Fraud Leaders Network?
Fraud Club is open exclusively to Credit Strategy Premium Members and C500 Club Members.
The Partnership 100 Club
Here you can find the members of our exclusive Partnership 100 Club.
The Partnership 100 2025 searchable club showcases individuals who have played a part as leading suppliers in the credit and financial services sector.
P100 2025
Jake Ranson
Emma Steeley
Samantha Barnard
Jerry Mulle
Christian Jacob
Stuart Murgatroyd
Brian Pitt
Nick Cherry
See the Credit 500 from years’ gone by
Are you interested in who previously had a place on the exclusive Credit 500 Index?
This index showcases those who have shaped, or continue to shape, strategy and conduct across both consumer and commercial credit In this document you can find all iterations of the Credit 500 since 2021. Download a PDF of past iterations of the Credit 500 Index.
Register your interest in joining the Fraud Leaders Network
Be part of a trusted community of fraud and risk professionals, working together to share intelligence, spot trends, and strengthen defences across industries.
To register your interest in being a part of Credit Strategy's Fraud Leaders Network, simply complete the form with your details and a few words about what you hope to gain from being a member. This helps us ensure sessions remain relevant and valuable to everyone who attends.
Once you’ve submitted your registration, a member of the Credit Strategy team will be in touch to confirm your place and share details of upcoming Fraud Leaders Network sessions.
Spaces are limited and membership is open exclusively to Credit Strategy Premium Members and C500 Club Members.
Need help?
Get in touch with the Credit Strategy team here or call 020 7940 4840 - press 5
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