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Coffee with a fraudster

04 Mar 2025
Theatre 2
This presentation stems from a casual meeting over coffee between the investigator and the fraudster. It explores the motivations and opportunities exploited by the fraudster, who targeted the railway compensation scheme over a ten-year period. With a love for Vegas, we delve into how they manipulated the system, funding multiple trips through Delay Repay fraud. 
Speakers
Michael O’Brien, Head of Business Integrity & Compliance - FirstGroup