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Posts from Jonathan Frost

Detecting money laundering in the UK (and beyond) Money Mules
February 04, 2025 Detecting money laundering in the UK (and beyond)
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Unmasking the fraudsters: The UK’s Payment System Regulator lifts the lid on the origins of APP scams Authorised push payment fraud
December 30, 2024 Unmasking the fraudsters: The UK’s Payment System Regulator lifts the lid on the origins of APP scams
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Data protection is not an excuse when tackling scams and fraud Social engineering scams
December 05, 2024 Data protection is not an excuse when tackling scams and fraud
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