From Bitcoins to Offshore Havens: Asset Recovery & Worldwide Fraud Trends
Interfor International held a a joint Seminar with Whiters KhattarWong – one of Singapore’s largest premier law firms on March 26th. The seminar focused on new worldwide fraud trends and their corresponding investigations.
The profile definition of a fraudster has changed. Modern fraudsters are becoming more sophisticated and technology-savvy in order to act more remotely. They also use cryptocurrencies, rely on offshore banking and travel heavily.