https://ramanbhalla.com/tags/financial-crime/ Recent content in Financial-Crime on Connected Boxes Hugo en-us Tue, 14 Apr 2026 18:04:41 +1000 https://ramanbhalla.com/posts/post6-spf-agencies/ Tue, 14 Apr 2026 18:04:41 +1000 https://ramanbhalla.com/posts/post6-spf-agencies/ <p><strong>Scam!</strong></p> <p>We’ve all seen the headlines. It’s usually a variation of the same story: the &ldquo;good guys&rdquo; chasing the &ldquo;bad guys,&rdquo; with the villains always appearing to be three steps ahead. For a long time, I never really questioned who those &ldquo;good guys&rdquo; actually were—or what they were doing besides playing a permanent game of catch-up.</p> <p>But my recent work has made me look under the hood of Australia’s new defence system, the reality is far more complex than a simple police chase. To stop a scam today, it takes an entire ecosystem.</p>