Showfloor: The Fraud Frontier

The Imitation Game: How and why criminals use cloned companies

Monday, Nov 3, 2025
1:50 PM - 2:10 PM

Presentation

English
About
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

Graham Barrow

Podcast HostThe Dark Money Files

Ray Blake

Podcast HostThe Dark Money Files