The Psychology of Scammers: Profiling and Prevention StrategiesBy Linda Athanasiadou, expert in fraud and scam prevention, audit, anti-money laundering (AML) Behind every financial scam is not just a scheme — but a mindset. Scammers are not impulsive opportunists; they are strategic manipulators who understand h...Nov 9, 2025 · 3 min readlindaathanasiadou.hashnode.dev
The Psychology of Scam Victims: Why Even Professionals Get DeceivedBy Linda Athanasiadou, expert in fraud and scam prevention, audit, anti-money laundering (AML) I’ve spent years working with companies that pride themselves on control, risk mitigation, and financial integrity. And yet, some of the most sophisticated...Jul 8, 2025 · 4 min readlindaathanasiadou.hashnode.dev
Financial Fraud Prevention: 10 Tools Every CFO Should Be UsingBy Linda Athanasiadou, expert in fraud and scam prevention, audit, anti-money laundering (AML) In today’s hyper-connected, high-speed financial environment, fraud is no longer a risk that only hits the fringes of business. It’s a daily, evolving thre...May 6, 2025 · 4 min readlindaathanasiadou.hashnode.dev
The Global Minimum Tax: What It Means for International BusinessesBy Linda Athanasiadou, expert in audit, anti-money laundering (AML), and fraud prevention The global tax landscape is undergoing a major transformation with the introduction of the Global Minimum Tax (GMT). Designed to curb corporate tax avoidance an...Feb 26, 2025 · 5 min readlindaathanasiadou.hashnode.dev
Financial Fraud Prevention: 7 Practical Tips for Small and Medium BusinessesBy Linda Athanasiadou Small and medium-sized businesses (SMBs) are often prime targets for financial fraud due to limited resources and less sophisticated internal controls. However, with the right preventive measures, you can safeguard your business...Dec 26, 2024 · 2 min readlindaathanasiadou.hashnode.dev
