Fintech Security
Beyond the Headlines: How a High Street Bust Exposes Deep Cracks in Our Financial System
A recent High Street bust reveals the deep connection between local crime and global financial stability, impacting everything from fintech to the stock market.
The £5 Billion Bitcoin Deception: Anatomy of a Global Crypto-Laundering Ring
A deep dive into the £5bn Bitcoin fraud by Qian Zhimin, detailing the crime, the 61,000 BTC seizure, and its impact on fintech and global finance.
The AI Forgery Factory: How Generative AI Is Fueling a New Era of Corporate Fraud
Generative AI is fueling a surge in corporate expense fraud with ultra-realistic fake receipts, challenging traditional finance controls and forcing a fintech arms race.
The Heart’s High-Risk Investment: When Emotional Bonds Become Financial Black Holes
A deep dive into the world of romance investment scams, analyzing the psychology, financial technology, and economic impact of this devastating form of fraud.