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Home » Resources » [4] What You Need to Know About Fraud Liability in 2025

Episode # – What You Need to Know About Fraud Liability in 2025

Episode summary

New rules in the UK require banks to reimburse victims of APP fraud up to £85,000 per case, aiming to enhance consumer protection. However, with low public awareness and exceptions like a £100 claim excess, staying informed is crucial for both consumers and banks.

[01:35] Host welcomes listeners, introduces the guest, and outlines the episode's focus.

[06:30] Overview of the guest's role, expertise, and relevance to the topic.

[17:39] Discussion on [first major highlight, e.g., fraud trends in 2025].

[19:11] Insights into [second major highlight, e.g., the impact of APP fraud regulations].

[26:32] Actionable tips for [specific audience, e.g., banks or consumers].

about this event

Key Insights

Fraud Liability in 2025: Discover how evolving regulations, such as the UK’s APP fraud reimbursement rules, are reshaping accountability for financial institutions and empowering consumers.
Building Consumer Awareness: With fewer than 30% of people aware of new fraud protection measures, [Guest Name] emphasizes the need for widespread education to close the knowledge gap.
Actionable Strategies for Banks: Learn practical tips for financial institutions to adapt to new liabilities, streamline fraud detection processes, and safeguard their reputation.

Guest Profile

Lukáš Jakubíček

What he does: Lead Principal Solution Consultant

Company: ThreatMark

Noteworthy: Expert in podcasting, guides listeners on launching successful first episodes.

Episode Highlights

Fraud Liability Redefined

Dive into the transformative regulations coming in 2025, including the UK’s new rules requiring banks to reimburse victims of Authorized Push Payment (APP) fraud up to £85,000 per case. Understand the implications for financial institutions and how these changes aim to improve consumer protection.

Bridging the Awareness Gap

Despite the introduction of stronger protections, fewer than 30% of the public is aware of these new measures. [Guest Name] discusses the importance of educating consumers and empowering them to take advantage of these protections.

Operational Challenges for Banks

Discover how financial institutions can navigate the complexities of these new rules, including handling claims efficiently, mitigating risks, and addressing challenges such as the £100 excess clause that could leave smaller fraud cases uncompensated.

Proactive Fraud Prevention

Learn from [Guest Name] about the strategies banks can implement to stay ahead of evolving fraud trends, leverage advanced fraud detection technologies, and foster stronger customer trust.

Future of Fraud Risk Management

Explore predictions and expert insights into the future landscape of fraud liability and how institutions can adapt to regulatory shifts while maintaining operational efficiency.