🔥The 9th Round of Easy Loan, Earn $40 Reward is in progress❗️ ⏰ Promotion Period: January 15th - Feburary 15th, 2025 👉 Register now and check more details at gate.io/campaigns/358

Our CEO, Dr Nicola Harding, will keynote the 2025 GRC & FinCrime Mid-Year Summit! Join her on June 6 at noon BST via Microsoft Teams as she shares insights on future-proofing GRC & financial crime strategies. #WFFTogether 🔗 Reserve your spot: lnkd.in/dsc35emB

2 in 3 UK adults have been targeted by scams—most never report it. #WFFTogether Why? Shame and silence. That needs to change. We’ve teamed up with Wise to create a Safe Space where victims can speak up, learn, and take back control. 💪 🔗 tinyurl.com/4p854xzx #WFF #Wise

The Financial Crimes: The MLRO’s Dilemma. Josie Preston of Ophion Risk shares 23+ years of insight from the front lines of AML in gambling & Web3. From boardroom pressure to regulatory risk—this is essential reading. 📖 lnkd.in/eBPMqASm 🔗 #FraudPrevention #WFFTogether

🎓 As Crooks on Campus wraps, we’re launching a new campaign: Protecting International Students from Scams. From fake housing to impersonation threats, scammers are targeting students—and we’re stepping in. Thanks to City of London Police & Lloyds Banking Group. The next chapter starts now. #Crooks

We Fight Fraud is proud to announce our CEO, Dr Nicola Harding, will keynote the 2025 GRC FinCrime Summit on Friday, June 6th at 12:00 PM BST. Don’t miss it! Register: lnkd.in/dsc35emB 🔗 #FraudPrevention #GRC #FinCrime #Compliance #Governance #Leadership #WFFTogether

We’re excited to announce Dr Nicola Harding, CEO of We Fight Fraud, will speak at the AML Center Conference 2025 on May 20, in partnership with Lietuvos bankas. Theme: Unlocking the Power of Motivation in AML 🎟 €49 tickets: lnkd.in/esgmNXg5 #AMLCenter #AML #WFFTogether

Midsummer Crime & Wine🍷 What drives financial crime—and how do we stop it? Join us 18 June in Manchester for real stories, bold insights, rooftop chats, & wine. Special guest: ex-fraudster Jodie Gayet in convo with Dr Nicola Harding. 🔗 lnkd.in/eNFuX4Fd #CrimeAndWine

Act Now to Stop Summer Scams! #WFFTogether Join Dr Nicola Harding online on May 30th, 11am-12pm BST for 'Unintended Consequences: A Summer of Scams'. #WFFTogether 🔗 lnkd.in/eJmwFfwk #FraudPrevention #SummerScams #APP #WeFightFraud

The AML Centre Conference 2025 in Vilnius reminded us why we fight fraud. Dr Nicola Harding hit home: it’s not just about systems—it’s about people. We’re here for impact, collaboration, and protecting the vulnerable. #WFFTogether #AMLConference2025 #FraudPrevention #AML

🍷 Midsummer Crime & Wine 📅 18 June 2025 | 🕔 5–8pm 📍 Jactin House Roof Terrace, Manchester An evening of relaxed networking, sharp insight & one powerful story. 🎤 Jodie Gayet in conversation with Dr Nicola Harding. RSVP👉 lnkd.in/eGnbhKfp #WeFightFraud #WFFTogether

🎟️ Unintended Consequences: A Summer of Scams 🕚 Today, 11am BST – Live online! Hear from fraud experts. academics & former scammers: ✅ Ticket fraud ✅ APP fraud laws ✅ Black markets 🎙️ w/Monzo, We Fight Fraud + more 🔗 Register now: lnkd.in/eJmwFfwk #FraudPrevention

Scams are surging, and at #Money2020Europe, we’re fighting back. Join Dr Harding of We Fight Fraud at 10:40 (Briefing Stage, RAI) for “The Scamdemic” with Monzo 🏦's Richard Bromley & Sardine's Simon Taylor. Let’s fight fraud — together. 🔗 europe.money2020.com #WFFTogether

🕒 Just 2 weeks to go! Join us for Fighting Scams with Customers – AI, Psychology & Smarter Data 🧠💡 🗓️ June 26 | 3pm BST 📍 Microsoft Teams 🎙️ With Alex Somervell & Dr Nicola Harding 👉 Register: lnkd.in/eTFQ74jK #WFFTogether #FraudPrevention #AI #Psychology #APP

🍷 Midsummer Crime & Wine 📍 Manchester |🗓️18 June |🕔5–8pm Fraud, cyber & financial crime — with wine & a rooftop view. 🎤 Jodie Gayet x Dr Nicola Harding 💡 Lucy Heavens (Salv) on intel sharing 🎟️ Register: lnkd.in/eGnbhKfp #CrimeAndWine #WFFTogether #FraudPrevention

"Crime & Wine" 🍷🌇 An evening on fraud, cyber & financial crime — with rooftop views & real talk. 🎤 Jodie Gayet x Dr Nicola Harding 💡 Lucy Heavens (Salv VP) on intel-sharing Spots limited! 🔗 lnkd.in/eGnbhKfp #CrimeAndWine #FraudPrevention #CyberSecurity #WFFEvents

Thank you Lucy, Nicola, Jodie—and everyone who joined our 'Midsummer Crime and Wine event last week. Let’s keep fighting fraud—together. 💪 #FinCrime #FraudPrevention #AddictionRecovery #WFFTogether

⏳ Time’s almost up! Join us tomorrow for WFF Presents: Fighting Scams with Customers — AI, psychology & Smarter Data. 🗓️ June 26 | 🕒 3pm BST 📍 Live on Teams 🎟️ Register: lnkd.in/eTFQ74jK #FraudPrevention #AI #Scams #WFFTogether

💥 Price caps on ticket resale aren’t protecting fans — they’re fuelling fraud. Our CEO Dr Nicola Harding explains how well-meaning policy is pushing ticket sales underground in her piece for New Statesman. 🔗 Read more: tinyurl.com/3tz7srsf #TicketFraud #WeFightFraud

The BBC's deep dive into "How fake-will fraudsters stole millions from the dead" reveals a critical truth about #ProbateFraud: Tech alone isn't enough. We need human intuition and investigative skills to truly combat these complex scams. Read more: lnkd.in/eee6_eQb 🔗