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Practitioner-level commentary on AI, fraud, scams, and regulatory trends — written from inside the industry. Original posts appear here first, then syndicate to Finextra and other outlets.
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Latest · Event Report
Field Notes from the UN Global Fraud Summit — Day 1
March 16, 2026 · Vienna, Austria · UNODC & INTERPOL Event Report LinkedIn Article
Field notes from Day 1 of the UN Global Fraud Summit at the Vienna International Centre — a ministerial-level convening by UNODC and INTERPOL bringing together governments, law enforcement, and the private sector to strengthen coordinated action against fraud as a transnational threat.
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Original writing
Event Report Mar 12, 2026
Inside the 1LoD FinCrime Summit: What the Boardroom Debates Revealed
Natural light poured through the rooms at Chelsea Piers. The format shifted from boardroom debates to panel discussions — and the conversations were sharper than most conference panels. Key takeaways from one of the most candid FinCrime forums of the year.
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As published on NICE Actimize
Analysis 2024
Check Fraud in the Modern Payments Landscape
Between 2019 and 2022, check fraud surged 140% with 680,000 SARs filed. A data-led look at the anatomy of modern check fraud, mule accounts, counterfeit schemes, and what institutions must do now.
As published on  NICE Actimize Read on NICE Actimize →
Analysis Late 2023
Fraud Predictions 2024: Check Fraud, Scams, and Money Mule Activity
Check fraud numbers in 2023 showed no signs of dipping — SARs on track to beat 2022. A forward look at the three fraud themes set to define 2024: check fraud persistence, scam growth, and mule activity.
As published on  NICE Actimize Read on NICE Actimize →
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