Alex is a seasoned professional with over 25 years of experience in the financial risk and consulting industries. He specializes in Fraud and Identity Risk. His experience spans Financial Services, Wealth Management, Public Sector, Healthcare, Insurance, Life Science, Consulting and Chemicals. He has an extensive international background having implemented complex systems through engagements in 12 Countries across North America, Western, Central and Eastern Europe.
-- Alex Lvoff
All posts by Alex Lvoff
It’s that magical time of the year! The holiday season is fast approaching, and folks everywhere are gearing up for festive travels and family...
The gig economy — also called the sharing economy or access economy — is an activity where people earn income by providing on-demand work,...
Authorized Push Payment fraud, also known as APP fraud or APP scams, involves a fraudster persuading a victim to willingly deposit funds to their...
In financial crime, fraudsters are always looking for new avenues to exploit. The mortgage industry has traditionally been a primary target for fraudsters. But...
The Federal Reserve (Fed) took a big step towards revolutionizing the U.S. payment landscape with the official launch of FedNow, a new instant payment...
“Grandma, it’s me, Mike.” Imagine hearing the voice of a loved one (or what sounds like it) informing you they were arrested and in...
Money mule fraud is a type of financial scam in which criminals exploit individuals, known as money mules, to transfer stolen money or the...