Sandy Lavorel examines how financial crime is evolving and what this means for banks and their customers. With a focus on the rapid industrialisation of fraud, Sandy explores how organised scams now exploit customer-authorised payments and sophisticated networks to move money in minutes.

Through Sandy’s work, readers gain insight into why traditional, siloed fraud controls are no longer enough, and how real-time, networked defences can better protect both institutions and individuals. These stories are useful for anyone who wants to understand modern fraud tactics, the weaknesses they expose in current banking systems, and the strategies required to build stronger, more responsive protections.