Fraudulent Affairs: The Reality of Insider Fraud and Romance Scams

With expert insight from Claire Maillet, Host of Fraudible and Counter-Fraud Specialist and Dr Elisabeth Carter, Forensic Linguist and Consultant.

What you can expect from this episode:

  • Stop! Think Fraud government campaign overview
  • Absence in culture and reporting across the landscape
  • The role of insider fraud within fintechs
  • Romance fraud – examining fraudulent interactions
  • Law enforcement campaigns and police operations
  • Insight into academic research reports and case studies

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