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Anya Burskis
Head of fraud operations at Nationwide who provides expert insights on trends, losses, and consequences related to recruitment and money-mule scams.
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Dec 11, 2025
• 28min
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Anya Burskis, Head of Fraud Operations at Nationwide, shares her expertise on recruitment scams and victimization strategies. She reveals how fake job offers prey on the vulnerable, using psychological manipulation and forged peer support. Anya highlights alarming trends in younger demographics and the dangerous convergence of job, romance, and investment scams. She stresses the importance of never paying for a job and discusses the serious consequences of becoming an unwitting money mule. Learn how to recognize the warning signs and protect yourself!
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