Combatting the Scamdemic: Can Intelligence Sharing Stop APP Fraud? | Salv & Thistle Initiatives | FF Virtual Arena #353
1 Articles
1 Articles
Combatting the Scamdemic: Can Intelligence Sharing Stop APP Fraud? | Salv & Thistle Initiatives | FF Virtual Arena #353
In the FF Virtual Arena, Ali Paterson is joined by Taavi Tamkivi, CEO of Salv, and Jessica Cath, Partner at Thistle Initiatives, to unpack the escalating threat of financial crime, with a focus on anti-money laundering (AML), APP fraud, and the power of intelligence sharing. Tamkivi highlights how APP fraud has grown from a niche issue to a trillion-dollar global crisis – now rivalling drug trafficking in scale. Cath adds that in the UK alone, o…
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