Economics Crimes

Kick out your attorney, keep your fingers crossed and lead your ship. Be careful before your attorney serves you to them, and enjoys eating you. As I see it,…

Government corruption, has growing number of cases for countries -specially countries involves in war and/or political conflicts or crises- and local…

Education is the backbone of any nation. No nation can prosper without education in this competitive world. Education is a fundamental human right and a…

Banks are often used for conducting illegal activities, and such crimes fall under the category of bank fraud. Any crime which is done internally with some…

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…

The Crime of one person “Corrupted Officials” So What? Given the expansion of multinational companies and globalization of goods and services, companies face…

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…

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…

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

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…