Anti-Fraud

Advertising Frauds Ruining the Internet. Nowadays, a majority of businesses rely on the internet for marketing. Online marketing is an effective way of driving…

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…

Street gangs are becoming more sophisticated in terms of the way crimes committed. More gangs are now arrested on the charges of bank and mortgage frauds and…

Starting up Scam Artists the greed for money is universal. Nothing sounds more attractive than a scheme to get rich quickly. All the rich and famous people in…

A major problem faced by companies of all sizes is fraud.

During the past three decades, financial crimes have become a cause of increasing concern because of their repercussions to businesses, banks, clients,…

Embezzlement means someone misusing an asset or money which they were entrusted with, to look after. Embezzlement has become quite. The victims of these types…

Cybercrimes have reached a new peak during the past decade. It is assumed that large businesses and corporations are more prone to these threats, since huge…

Committing a fraud involves a high risk, but with the prospect of even higher profits, which is what makes it attractive for fraudsters. A majority of frauds go…

5 Most Common Fraud Scenarios for Small Businesses; running a business is quite a task in itself. A business owner needs to manage day to day business…