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Whose Fault Is It Anyway? Understanding First-Party Fraud
Overview
Date
08:00 AM - 09:00 AM (1 hour)
Wednesday, July 15
Track
Risk, Regulatory, Compliance & Legal
Event
Payments Institute
First-party fraud is a growing issue with complex implications for both consumers and institutions. This session breaks down what it is, why it’s on the rise, and how institutions can balance consumer protection with accountability in an age of evolving reimbursement expectations. Students will learn how to identify red flags, evaluate loss-sharing models, and prepare for the regulatory shifts that may redefine responsibility.