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Episode 1: The growing threat of fraud

Aug 10, 2023

In this podcast discussion, the focus is on the rapid growth of fraud, driven by various factors such as increased accessibility to the internet and evolving technology. The conversation highlights how the ease of committing fraud has escalated, with examples like online tutorials and social media showcasing ill-gotten gains. The discussion also touches on the impact of such trends on young individuals and how easily they can be influenced by these activities. Furthermore, the conversation underscores the continuous battle between fraudsters and fraud prevention efforts, marked by the increase in the number of people attempting fraudulent activities. This dynamic landscape has led to the emergence of numerous fraud prevention services, though only a handful are considered truly effective in this ongoing struggle.

A better way to fight financial crime and compliance

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