• What are victims and perpetrators telling us about fraud?

  • Dec 18 2024
  • Length: 33 mins
  • Podcast

What are victims and perpetrators telling us about fraud?

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  • Summary

  • In Episode 3, we’re joined by Alex Wood, a reformed fraudster, and Stephanie Edelved Jensen, a Senior Fraud Analyst at Nexi Group, to discuss how fraudsters think, how they pick their targets and evolve their approach, and how financial crime can have a devastating impact on victims.

    *Please note, this episode includes talk of suicide, which may be distressing for some listeners. If you need support, visit findahelpline.com, which can help you find a free local support number anytime, anywhere.*

    Listen now to discover:

    • Psychological manipulation methods used by fraudsters to win their victims’ trust and commit high profile financial crimes.
    • How fraud can affect anyone and why we need to talk about it more to remove the stigma and fight back.
    • The importance of proactive measures, such as cooperation between banks, and the need for better reporting mechanisms to enhance fraud detection.

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    Don’t miss other ways to stay in touch with Nexi Group:

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