What's behind the rising tide of investment fraud?
01/30/25 • 27 min
In Episode 4, we’re discussing the staggering rise in investment fraud, accelerated by the increasing sophistication of social engineering techniques.
Our host Søren Winge is joined by Joy Macknight, former editor of The Banker, which is part of Financial Times Group, and Sune Gabelgård, a leading expert on economic and digital crime across Europe, to explore the challenges and dynamics of fast-moving fraud in financial services.
Listen now to discover:
- Where the biggest weakness lies and how it is being exploited
- Why digital safety education needs to start in schools
- How banks can break down silos to collaborate, share insights and turn the tide
Subscribe now to get all future episodes delivered directly to your device!
Don’t miss other ways to stay in touch with Nexi Group:
In Episode 4, we’re discussing the staggering rise in investment fraud, accelerated by the increasing sophistication of social engineering techniques.
Our host Søren Winge is joined by Joy Macknight, former editor of The Banker, which is part of Financial Times Group, and Sune Gabelgård, a leading expert on economic and digital crime across Europe, to explore the challenges and dynamics of fast-moving fraud in financial services.
Listen now to discover:
- Where the biggest weakness lies and how it is being exploited
- Why digital safety education needs to start in schools
- How banks can break down silos to collaborate, share insights and turn the tide
Subscribe now to get all future episodes delivered directly to your device!
Don’t miss other ways to stay in touch with Nexi Group:
Previous Episode
What are victims and perpetrators telling us about fraud?
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.
Subscribe now to get all future episodes delivered directly to your device!
Don’t miss other ways to stay in touch with Nexi Group:
If you like this episode you’ll love
Episode Comments
Generate a badge
Get a badge for your website that links back to this episode
<a href="https://goodpods.com/podcasts/nexi-talks-fraud-prevention-586503/whats-behind-the-rising-tide-of-investment-fraud-83278716"> <img src="https://storage.googleapis.com/goodpods-images-bucket/badges/generic-badge-1.svg" alt="listen to what's behind the rising tide of investment fraud? on goodpods" style="width: 225px" /> </a>
Copy