Coordinated networks in financial crime
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Industry’s spotlight on financial crime’s hidden networks
Yahoo Finance· 2026-03-31 12:32
HBO’s Industry has returned for its fourth season placing financial misconduct front and centre, from market manipulation to coordinated trades. Although the show dramatises financial crime through personal vendettas and ambitions, the series captures something real; financial crime rarely comes from a singular actor or action, but from interconnected decisions that only become visible when viewed together. Modern fraud now relies on networks rather than isolated actions, combining mule accounts, fabric ...