Fraud for Sale: Inside the Marketplaces Powering Financial Crime
About this episode
The episode explores the mechanisms of financial crime and the infrastructure that supports fraudsters, featuring insights from expert Jan Indra.
In this episode of Integrity Insights, Filip is joined by Jan Indra, a threat intelligence specialist with a decade of experience in financial crime prevention. Jan began his career as an investigative journalist, later moved into consultancy and long-term due diligence projects, and now focuses on researching the ecosystem that enables fraud to flourish. The conversation dives deep into how fraudsters operate today and why understanding their infrastructure — not just individual cases — is c...
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