Imagine you are a fraudster swindling unwitting consumers out of their hard-earned savings. You'd have to agree, it's a good time to be in business. Most banks don't spot you before you complete the scam. They are powerless to stop you. And they haven't a hope of tracking you down once the money reaches you. Official statistics tell us that 250,0...
18 October 2024 /payments /crime Fintech
Alexander Dunaevco-founder at ID Finance
Shahid MansuriCo-founder at Peerbits
Timo LehesCo-founder at Swarm
Martin BouldCo-Founder at Little Birdie
Pierre RaymondCo-Founder at Global Equity Analytics & Research Services LLC
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