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Fraudsters won’t get away with their crimes if you employ the powerful proof-of-cash method to draw them out and reel them in.
Global money laundering has been a problem for those navigating international waters with ill-gotten gains since the piracy days of Edward Teach (“Blackbeard”) and John Rachham (“Calico Jack”).
Interview with Russell Smith, Ph.D., principal criminologist and manager of the Global, Economic and Electronic Crime Program at the Australian Institute of Criminology.
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Multi-award-winning investigative journalist Dan McCrum overcame many roadblocks while investigating the Wirecard fraud scandal for the Financial Times. Watch him discuss how he brought this important story to light. View the video.