Profile
Location
New York
Member since
2021

Simon's blog archive

2021 (1)
Simon Moss
Accolade: Blog group founder

Simon Moss

CEO at Symphony AyasdiAI
Message Message me Posts: 1 Comments: 0

Blogs

Exposing Financial Crime

Where the COVID-19 Stimulus Fraud Risks Are – and How to Stop Them

18 May 2021

We’re living in a golden age for financial crimes and it’s a good time to be a bad actor. Among the many potentials for crime is stimulus fraud – such as what occurred last year with the major stimulus packages passed in response to the pandemic. In 2020 alone, fraudsters siphoned off $36 billion meant for unemployed Americans, and Californian aut...