INSIGHT: Lessons from the largest fraud in history - what has the world's costliest fraudster taught the FinCrime industry? - AML Intelligence
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INSIGHT: Lessons from the largest fraud in history – what has the world’s costliest fraudster taught the FinCrime industry?

Image: US Department of Justice

LAST WEEK, Bernie Madoff, operator of the largest financial fraud in history died in prison aged 82 years. The disgraced financier was responsible for a scheme that defrauded thousands of investors of a sum close to US$65 billion. There will be little doubt that every attendee at the International Fraud Prevention Conference will have studied this case in minute detail.

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