Graham Barrow

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THE UK'S LEADING EVENT DEDICATED TO FINANCIAL CRIME

+44 20 3540 9760

St Clement’s House, 28 Clement’s Lane, London, EC4N 7AE

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Graham Barrow

Graham Barrow

Podcast Host

The Dark Money Files

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Speaker's Sessions (1)

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Session

Showfloor: The Fraud Frontier

Monday, Nov 3, 2025

1:50 PM - 2:10 PM

Presentation

English

The Imitation Game: How and why criminals use cloned companies

We’ll explore some of the real ways this kind of activity can infiltrate the payments space and what the criminals are trying to achieve.

Speakers (2)

Graham Barrow

Podcast Host, The Dark Money Files

Ray Blake

Podcast Host, The Dark Money Files