What are victims and perpetrators telling us about fraud?

12/18/24 • 33 min

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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12/18/24 • 33 min

Nexi Talks: Fraud Prevention - What are victims and perpetrators telling us about fraud?

Transcript

Søren Winge: Please note, in this episode, there's a brief talk about suicide, which we know can be distressing for some listeners. If you need support, visit findahelpline. com, which can help you find a free local support number anytime, anywhere. We hope you find today's episode helpful in the ongoing fight against fraud.

Welcome to our podcast, Nexi Talks, that will hopefully help you better understand and prevent deception during the unending war on payment fraud.

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