Financial Crime During The Crisis

During the COVID-19 crisis, financial crime has increased exponentially and it is affecting us in ways in which we could never expect. Listen to this informative conversation with Hatti Suvari and Barrister Matthew McGhee, to hear all about the types of financial crime that can effect you in the various shapes and forms that criminals are getting their hands on our money, what you can do to protect yourself against criminals fraudulently getting their hands on to your money, how the banks should provide assistance to you if you have been a victim to fraud, and how to escalate a complaint if you feel that a bank is not providing you with sufficient enough assistance and support, if a fraudulent transaction that has taken place on your bank account. A free and not to be missed episode!#financialcrime #fraud #covid-19 #crisis #bankingassistance  Hosted on Acast. See acast.com/privacy for more information.Learn more about your ad choices. Visit podcastchoices.com/adchoices Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.