Anti-Fraud

When a company suffers from a security breach and is at risk of sensitive data being lost, it can be a very stressful affair. Imagine you go into your office…

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…

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…

Any illegitimate activity that involves a group of people or an individual is planned and executed for the one same reason – to make money. Thanks to the…

Financial Crimes: Trends, Challenges and Legal Opinion. The continuous evolution of cyber space is causing bigger threats for the general public. Banks are…

Imagine the director of a big company is close to achieving her yearly targets. All the processes are streamlined and every employee is putting in their 100% to…

Insurance schemes protect people from financial losses. People buy these policies so that they don’t need to worry about uncertain conditions. Many different…

When you talk about “white-collar crime”, the image that immediately pops up into an average person’s mind is that of the Enron case, or something else of…

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

How White Hat Hackers Can Protect Your Business, when you speak of hackers, the image that pops up into the minds of a majority of individuals is that of a…