Criminals exploit technology so why can’t law enforcement?
March 2020 City A.M.
The sheer scale of financial crime affects everyone. Victims of fraud are diverse: from vulnerable people to high net worth individuals, from major corporations to small- to medium-sized enterprises (SMEs) and the public sector. Jane Jee, our CEO, queries why police and regulators don’t make more and better use of technology to combat fraud and financial crime when criminals exploit technology so well for nefarious purposes?BACK