Cybercrimes

Financial Crimes in Cyberspace Involvements, cybercrime involves using technology or virtual networks for criminal activities. According to top management and…

The increase in frequency of financial crimes and the respective counter acts are taking a new turn. The financial industry is faced with challenges that are…

Growing Threat of Trade Based Financial Crime, trade based money laundering (TBML) can be defined as the process in which financial criminals hide their black…

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…

Cyber crimes involve illegal activities that are carried out through computers and information technology. The threat of cyber crimes affects businesses on a…

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…

Why Developing Countries Need to Increase Tax Revenues; The primary purpose of taxation is to raise the capital required to support a country’s expenditure.…

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…