2023 Ketchum Prize: The Ultimate Fraud Fighter

2023 Ketchum Prize: The Ultimate Fraud Fighte...

Up next

Encore | Preparing for the Unexpected: The Ins and Outs and the Value of Succession Planning

Succession planning, catastrophe planning, contingency planning--whatever you want to call it, these plans are important not just for customers and registered representatives but can even be a matter of life or death when it comes to the continued existence of a firm. On this epi ...  Show more

2023 Small Firm Conference: A Fireside Chat with Robert Cook

The small firm community, those firms with 150 or fewer registered financial professionals came together in October to discuss and engage on key areas of concern at the Small Firm Conference. On this episode, we go behind the scenes of this year's event to share with you the fire ...  Show more

Recommended Episodes

Crypto-Related Fraud and Mortgage Arrears
Money Box

The number of people falling victim to fraud involving cryptocurrency has more than doubled between 2020 and 2023 according to Action Fraud. The value of such fraud has also increased. Our reporter Dan Whitworth has met one such victim, an 86 year old in South Wales who lost over ...  Show more

Money Box Live: Fighting Back Against Fraud
Money Box

More than £500m was stolen by fraudsters in the first half of 2023, according to figures from UK Finance. This is less than the same period in 2022, but Authorised Push Payment (APP) scams, where people are tricked into transferring money to thieves, are on the rise.

We ...

  Show more

513: The “Red Flags” of Investment Fraud from a Former $3.8M Ponzi Scheme Manager
BiggerPockets Money Podcast

Please be advised: this podcast episode contains discussions about sensitive topics, including suicide, which may be distressing for some listeners. If you are experiencing thoughts of suicide or emotional distress, help is available. You can contact the National Suicide Preventi ...  Show more

Money Box Live: Fighting Fraud
Money Box

The UK is the fraud capital of the world with hundreds of thousands of victims and billions of pounds stolen every year.

Every minute of 2022, thieves stole £2300 from bank and credit card accounts. They took a total of 1.2 billion from nearly 3 million people. In this ...

  Show more