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Simon's blog archive

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Simon Moss
Accolade: Blog group founder

Simon Moss

CEO at Symphony AyasdiAI
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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...