How to Save Yourself from Banking Frauds, banks have been the victims to frauds since time can tell. Being a hub of financial activity, it is easy to understand why someone could get greedy. Frauds can happen to anyone, anytime and anywhere. With advancements in technology and the rise of digital banking, things have become more risky and vulnerable to threats. If we closely examine banks, it can be understood…
Owner of International Magazine registered at Library of Congress under the title : Anti- Financial Crimes Magazine issued semi-annually, published by RAA International Group, LLC in Miami - USA. Assigned as an Arbitrator and Expert with ICCA- International Council for Commercial Arbitration, Association with Permanent Court of Arbitration.
Registered as USA International Journalist and reporter in Newspaper-TV and magazines writes locally and internationally in Economic, Politics and Legal sections. Speaker at international and local conferences. Member of United Nations Association of the United State of American- Program of the United Nations Foundation. Media correspondent for United Nations Conference on Trade and Development (UNCTAD) in Geneva. Approved by United Nations to Model United Nations in Youth and Students conferences. Author for books published internationally in USA and Europe, and recognized as references for higher education theses and studies.