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Nicky Goulimis

Co-founder
Tunic Pay
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10 Oct 2024
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Nicky Goulimis

It's a good time to be alive... if you're a faster payments fraudster

Imagine you are a fraudster swindling unwitting consumers out of their hard-earned savings. You'd have to agree, it's a good time to be in business. Most banks don't spot you before you complete the scam. They are powerless to stop you. And they haven't a hope of tracking you down once the money reaches you. Official statistics tell us that 250,0...

18 October 2024 /payments /crime Fintech

Nicky writes about

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  • financial crime

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