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

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

The Treasury Update Podcast · Craig Jeffery

August 7, 202319m 45s

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Show Notes

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 – a challenge that surrounds us all.Learn more about how you can safeguard your company by clicking HERE

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 – Safeguarding Your Business
← All episodes of The Treasury Update Podcast