Anti-Fraud

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…

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…

While identity theft has been around for more than a few decades, it’s certainly on the rise in this day and age, especially due to the increase in businesses…

Have you received an email or a letter that says you have won a million dollars? If yes, you are not alone. Researchers are working to find out what makes…

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…

The holiday season brings with it festivities and happiness. The list of things that a person has planned for the holiday includes everything but fraud. The…

Email is an effective means of business communication and planning big part of cyber crimes. Whether you want to promote your business online, communicate with…

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…

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…

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