Agenda - Fraud & Scams 2026

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Beyond Transactions: The Human Factors Behind Money Mule Activity

22 Oct 2026
Main Stage
This session will explore how socio-economic pressures, evolving criminal tactics and changing attitudes towards fraud are reshaping the money mule threat. Discussion will highlight the link between financial instability and vulnerability and how this has coincided with a shift in money mule demographic over time.
Speakers
Jamie Wolff, Senior Money Mules Strategy Manager, Virgin Money - Fraud Strategy, Group Customer Operations - Nationwide