Director, Fraud Strategy & Marketing · NICE Actimize
Host · AI Spy Podcast · Season 4
Finextra · Regulation Asia · Global Banking & Finance Review · BankInfoSecurity
Financial crime · AI · Fraud prevention
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Blog · Event Report · March 2026
Field Notes from the UN Global Fraud Summit — Day 1
Vienna, Austria · UNODC & INTERPOL
Field notes from Day 1 of the ministerial-level summit convened by UNODC and INTERPOL bringing together governments, law enforcement, and the private sector.
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Financial crime analysis · 2025
While We Watched Scams, Fraud Networks Built Infrastructure.
4.1M
Fraud SARs filed in 2025
93%
of new fraud growth is mule-related
24.6×
faster growth vs non-mule fraud
1.66M
receiving-side SARs
Fraud infrastructure · 2025
While We Watched Scams, Fraud Networks Built Infrastructure
From the work
“Without shared intelligence, each institution is blind to the fraud history visible elsewhere. Cross-institution data pooling can enable AI systems to spot mule networks up to 70 days earlier.”
— BankInfoSecurity / ISMG
Areas of focus
AI-driven fraud detection APP fraud & scam prevention AML & network intelligence Regulatory trends Mule account ecosystems Payments fraud Deepfake & synthetic identity