Anti-Corruption

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…

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…

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…

Everything You Need to Know about loans; when you talk about mortgage, one of the first misconceptions that you need to get rid of is that mortgage frauds are…

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

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

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

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 US states of South Carolina and New Hampshire sued Purdue Pharma for manufacturing OxyContin, which is made from opioid that is also used in heroin…

How Mortgage Fraud Worsens Financial Crisis? Purchasing a new house is an expensive task. It takes weeks, sometimes months, for people to find their dream…