Fraud, Over Coffee: An Evening of Fraud Stories in London
Back
Fraud, Over Coffee
Your best, worst and weirdest fraud stories over coffee. On us
17 November 2026
London
Every fraud fighter has a story.
Some are unbelievable. Some are unsettling. Some are lessons learned the hard way. What happens when you get 15 of them in one room?
No presentations. No sales pitches. Just real stories, sharp minds, and good coffee.
What’s on the Table ☕
Open a folder to see what’s inside.
Prompt Cards
A fraud topic to talk through on one side, a buzzword game to crack on the other.
Quick-Fire Rounds
Light icebreakers to warm the room up.
Fraud & Tell: War Stories
The heart of it. Share your best, worst and weirdest fraud stories.
Coffee & Connections
Relaxed conversation over genuinely good coffee. Meet fellow fraud fighters, swap ideas, and build real relationships.
Who’s It For?
An exclusive, invitation-only gathering for fraud and compliance professionals who want to swap real stories with people who understand the job.
Every Fraud Fighter Has a Story. What's Yours?
Join us in London for an evening of fraud challenges, honest conversations, and great coffee.
Date17 November 2026
LocationLondon
AccessInvitation-Only
Invite only
Over Coffee
What's yours?
Related Events
LIVE EVENT
Global Transactions, Local Rules: Closing Fraud Detection Gaps
LIVE EVENT
Financial inclusion and AML/CFT: Managing access and risk in practice
LIVE EVENT
PIX Fraud 2026: Are Your Fraud Controls Ready for the Next Generation of Instant Payment Scams?
LIVE EVENT
First Annual Fintech Executive Roundtable in Cyprus | 2025
LIVE EVENT
Innovation Roundtable Summit 2025: Build vs Buy vs Partner vs Prompt
LIVE EVENT
Meet Shufti at the UK AI Showcase, London Tech Week 2026
LIVE EVENT
Built by Shufti: A Podcast on Compliance Lifecycle
20th August
Online
LIVE EVENT
The Lifecycle of a Compliant Crypto Transfer : Travel Rule, Wallet Verification & Counterparty Risk
LIVE EVENT
Beyond the First Check: How AMLR Extends KYC Across the Customer Lifecycle
Launch Verification Instantly
Get access to Shufti’s Self-Service Portal and start verifying users with flexible, usage-based pricing.
Get Started




















