09/18/2025
I heard a story of a lady who was tricked into opening her banking app on her phone by the so called bank who called her for security reasons. Turns out it was a scheme and she lost $14000
Are We Failing at Financial Crime Awareness? Over the past 20 years, I’ve worked in banking, fraud risk management, and understanding how crime can exist in our financial systems. The landscape has changed and so have the risks. These days, I’m educating my parents, my wife, and my kids about sc...