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Utah Fraud Prevention Coalition Conference

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Primary Contact:
Heather Line
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Utah Fraud Prevention Coalition Conference
Utah Fraud Prevention Coalition Conference
Utah Fraud Prevention Coalition CONFERENCE
Thu, October 02, 2025
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THIS EVENT IS 100% FREE!

The Utah Fraud Prevention Coalition is excited to invite financial institutions, law enforcement agencies, government leaders, and community partners to our Second Semi-Annual Conference. This event is designed to equip Utah’s leaders with the tools and tactics needed to combat fraud and safeguard our communities in 2025 and beyond.


**Zoom Information was sent to virtual attendees on October 1st. Please check your spam/quarantine folder. Contact Heather Line at heatherl@fuelsolutions.org if you need assistance**

Registration: Closed
Event Date
OCT
02
THURSDAY
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Registration Closes
September 30, 2025 @ 6:00 pm
Location
Address
Zions Technology Center
7860 S Bingham Junction Blvd.
Midvale, UT  USA
Summary Agenda
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AGENDA
Thursday, October 02
8:00 AM to 9:00 AM
Registration and Breakfast
9:00 AM to 9:10 AM
Welcome
9:10 AM to 10:00 AM
Fraud Scams and Trends
10:00 AM to 10:20 AM
Cyber Fraud: Digital Account Takeover
10:20 AM to 10:40 AM
SIAC's Role in Utah Fraud Investigations
10:40 AM to 10:55 AM
Break
10:55 AM to 11:15 AM
The Rust Rare Coin Ponzi Scheme: The Tough Journey to Recovery
11:15 AM to 11:35 AM
Protecting Real Estate Consumers From Cybercriminals: The Permanent Solution
11:35 AM to 12:00 PM
Congressman Mike Kennedy
12:00 PM to 12:45 PM
Lunch
12:45 PM to 1:15 PM
Basic Cryptocurrency Investigations
1:15 PM to 1:45 PM
Law Enforcement and Financial Institutions Panel
1:45 PM to 2:40 PM
FIGHTING ORGANIZED CRIME, THE TEXAS WAY
2:40 PM to 2:55 PM
Break
2:55 PM to 3:20 PM
Utah Leadership Panel Discussion
3:20 PM to 4:10 PM
FTC Commissioner Melissa Holyoak
4:10 PM to 4:20 PM
Next Steps and Farewell
Featured Speakers
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SPEAKER
Photo of Melissa Holyoak
Melissa Holyoak
Commissioner, Federal Trade Commission
SPEAKER
Photo of Paul Benda
Paul Benda
EVP, Risk, Fraud and Cybersecurity, American Bankers Association
SPEAKER
Photo of Adam Colby
Adam Colby
Director, Texas Financial Crimes Intelligence Center
Selection Options
US Dollar
 
Registration Options
In-Person Registration: All Others
In-Person Registration: All Others
$ 75.00 
Zions Technology Center

Register for this option to attend in-person at the Zions Technology Center in Midvale, UT.
 
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