Articles by Francesca Dowling | Startups Magazine

Francesca Dowling

Francesca Dowling is the Head of Compliance at payment and bookkeeping app, Amaiz. She has over 20 years of experience working in the regulatory field, most recently in risk and compliance. Her previous clients include Virgin Money and Leo Vegas Group. She is an expert in compliance, fraud prevention, money laundering and GDPR.

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Fraud: How you can prevent it and what to do if you’re a victim

Some people are doing very well out of the pandemic – the fraudsters. That’s because the chaos COVID-19 has caused makes it far easier for them to operate. Have you increasingly been asked to provide personal data to strangers since March? Have you changed any of your habits? Gordon Ramsey himself couldn’t have created a more perfect recipe for rising fraud. How can you make yourself as safe as possible and if you have been a victim, what should you do next?