Anti-Corruption

Criminals exist everywhere. You will find one in every city of every country. The reasons behind anyone committing a crime cannot be identified. A history of…

Senior citizens are usually considered as the easiest target of criminals. As people age, they tend to worry more about their finances. They keep thinking if…

The terrorist attacks that have been carried out since 9/11 have had enormous repercussions on global financial markets. Financial markets cannot handle the…

What is cryptocurrency Cryptocurrencies are digital, e-commerce currencies that enable users to send and receive transactions online through blockchain. The…

The process of money laundering involves obtaining large amounts of money through illegitimate sources and making it appear like it was acquired through legal…

When you talk about mortgage, one of the first misconceptions that you need to get rid of is that mortgage frauds are not, merely, some kind of predatory…

Tax revenue is a strong indicator of a country’s economic growth. Tax revenue is increasingly becoming a global concern. The economic prosperity of developing…

When you talk about cyber attacks, we all know how the banking sector is the most vulnerable to its risk. This is the reason why it is necessary for banks to…

Every business faces the risk of fraud. Every year, businesses in the US lose around 5% of their revenue to fraudulent activities. Many businesses don’t find…

White collar crimes involve non-violent activities in business or corporate sector for financial gains. It could include a wide range of criminal acts or…