The Psychology of Scammers: Profiling and Prevention Strategies
Nov 9, 2025 · 3 min read · By 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...
Join discussion