The Salt Path controversy reveals how weak financial controls cost one business £64,000 unnoticed.
Tag archives: fraud
We spotted suspicious activity in a client’s account. Here’s what happened next…
Direct Debit fraud is more common than you might expect because it is so easy to carry out.
Lessons from the $25 million deep fake scam
How deep fake technology scammed a Hong Kong business out of $25 million
Lost: $8 Billion
Have you been following this huge financial scandal? A few months ago, 30-year-old Sam Bankman-Fried was on top of the world. He headed a huge crypto exchange called FTX, which allowed customers to trade regular money for cryptocurrencies like Bitcoin. He also owned Alameda Research, which traded cryptocurrencies. At his peak, FTX was valued at […]
