Financial crime has become increasingly sophisticated. Criminals often venture several avenues to bypass the financial system, including cyber-attacks, cryptocurrency transactions and even kidney donor charity scams. The FIC published an insightful booklet, Typologies – September 2018, which highlights some of the methods criminals use to abuse the financial system. The Typologies booklet also provides tips on what you need to do to prevent finding yourself in these types of scenarios as well as steps that you can take should you be a victim of financial crime.
Click here to read the Typologies Booklet September 2018