Securing the Future: Fraud Trends, Lessons, and Insights

The 14th Annual Financial Institutions and Law Enforcement Cybersecurity Conference, Securing the Future: Fraud Trends, Lessons, and Insights, took place on October 9, 2025.

This one-of-a-kind virtual event focused on the following topics:

• Check Fraud: Attendees heard about why it’s back and learned about the latest mitigation strategies and recommendations.
• Synthetic Identity and Credit Bust-Out Fraud: Experts covered trends, shared information, and provided current resources on this fast-growing threat.
• B2B (Business-to-Business) Fraud: Attendees learned about the evolving risk landscape and best practices for KYC (Know Your Customer) and KYB (Know Your Business).
• Elder Fraud: Attendees heard from experts in government, industry, and advocacy.
• The Future of Fraud: Speakers shared insights on fraud prosecution, laws, changes, and trends.
• AI’s Effect on Fraud: Speakers discussed the ways artificial intelligence is both amplifying and preventing fraud.