Money moves. Criminals adapt. Investigators follow the clues.

I'm building a career in financial crime. After years in banking audit and healthcare compliance, I made the deliberate choice to specialize here. FinTech Crime Files brings the pacing of true crime to high-stakes financial technology and cyber crime: real fraud cases, AML investigations, and crypto crimes, broken down the way I actually work through them: what happened, the warning signs, the lessons.

I'll be covering UK regulatory actions in depth, alongside the bigger global cases that shaped how financial crime is fought today.

If you're changing direction too, already have investigation, analytical, or risk management skills, or you're just curious how investigations uncover wrongdoing - you're watching someone build it in real time, not just explain it.

Every case has a story. So does mine. Let's uncover them together.