The Dark Money Files

Fraud part three: Watcha gonna do about it!

October 17, 2022 Graham Barrow and Ray Blake Season 9 Episode 7
Fraud part three: Watcha gonna do about it!
The Dark Money Files
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The Dark Money Files
Fraud part three: Watcha gonna do about it!
Oct 17, 2022 Season 9 Episode 7
Graham Barrow and Ray Blake

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In our final part of our look at fraud, we explain, in general terms, current approaches to how best to compensate the victims and deny the fraudsters (as well as explaining briefly, why the gap since the last episode).

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Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/

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Show Notes

Send us a Text Message.

In our final part of our look at fraud, we explain, in general terms, current approaches to how best to compensate the victims and deny the fraudsters (as well as explaining briefly, why the gap since the last episode).

Support the Show.

Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/