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Fraud & Financial Crime

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Economic downturns have a habit of becoming a breeding ground for fraud. And with social media, cryptocurrencies and non-financial sectors such as property, fine art and jewellery also proving hotspots for financial crime, there are plenty of dangers to watch out for. Will regulators be able to keep up in this constantly evolving landscape? 

Finance & Investment
How the FTX debacle triggered a wave of crypto fraud
Economy & Consumer Trends
How TikTok’s bad influencers are hurting businesses
Risk & Regulation
What does new anti-fraud regulation mean for UK plc?
Risk & Regulation
The fintechs blocking fraudsters by sharing data

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