The scale, sophistication, and impact of corporate fraud have reached unprecedented levels worldwide. Interpol’s 2024 Global Financial Fraud Assessment reports that “financial fraud has increased and diversified significantly [and] represents a pervasive, global threat.” Even more sobering is the expectation that the “magnitude of financial fraud [...
27 November 2024 /identity /crime Exposing Financial Crime
Alan HamiltonCEO at Equipos Ltd
Mark BadyraCEO at Appital
Karan JainCEO at NayaOne
Simon TorranceCEO at Embedded Finance & Super App Strategies
Dmitrijs BocarovsCEO at Up2 Money
Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.
Please read our Privacy Policy.