Learning from Financial Fraud Series Episode 4: Unmasking the FTX Fraud & Safeguarding Your Assets

Published: Aug. 7, 2023, 2 p.m.

Welcome back to the "Learning from Financial Fraud" series. Listen in as Jonathan and Craig from Strategic Treasurer delve into the FTX scandal, a recent case involving FTX Trading Ltd. Learn about the charges faced by Mr. Sam Bankman-Fried for the alleged misappropriation of customer funds.

This discussion includes vital safeguards and the issue of insider fraud \u2013 a challenge that surrounds us all.
Learn more about how you can safeguard your company by clicking HERE

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Follow these links to hear the other podcasts in the Learning from Financial Fraud Series:

  1. Unveiling the Parmalat Fraud Scandal and Bankruptcy
  2. Understanding the Satyam Scandal and Its Consequences
  3. Unraveling the Wirecard Fraud \u2013 Safeguarding Your Business