November 01, 2022

Financial IT

Internal Fraud takes UK banking by surprise

Maybe it’s the data analyst that just got divorced. Or maybe it’s the portfolio manager who left to work at a competitor. Or maybe it’s the new kid who just received his or her first corporate laptop and insists on working at home. Any one of these employees will fit the bill as a prime suspect in a fraud vector that is suddenly tearing through UK banks: insider fraud. 

Read Article
footer curve