Fraud Unmasked - with the National Crime Agency

Date: 30/04/2025 Time: 2pm to 3pm

Organiser: NatWest

James is the Investment Fraud and Payment Diversion Fraud Threat Lead at the National Economic Crime Centre (NECC). James’s background is in intelligence analysis within law enforcement and prior to joining the National Economic Crime Centre he specialised in counter terrorism and serious & organised crime. James’s current focus is building a strategy for Payment Diversion Fraud to reduce the harm posed by this fraud type. 

Kate is committed to reducing the threat, risk and harm posed by Serious and Organised Crime. With over 20 years’ experience in the intelligence arena, Kate has worked in local policing, counter terrorism, the Environment Agency and the National Crime Agency. Kate recognises the benefits of collaboration across the public and private sector and as a former intelligence analyst the opportunities with an intelligence led approach. Kate’s focus at the Fraud Unmasked webinar is Payment Diversion Fraud – what it is and how we can work together to tackle it.

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