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Consumer Payments Fraud: Trends and Risk Management


Date 02:15 PM - 03:05 PM (0 hours 50 minutes)
Tuesday, May 07
Compliance & Regulatory

This session will analyze a variety of fraud cases, including unauthorized transactions, fraudulent inducement, and friendly fraud. For each case, the speakers will cover how the fraud was identified, who is liable for the fraud under applicable law and network rules, opportunities for interbank recovery, and what steps can be taken to prevent or mitigate the fraud in the future. Join this session to stay up to date on the latest fraud trends impacting consumers and to learn how to mitigate the risks involved.


adam rust
Adam Rust
Director of Financial Services
Consumer Federation of America