Economics Crimes

Measurement to Combat Organized Financial Crime, any illegitimate activity that involves a group of people or an individual is planned and executed for the one…

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…

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…

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…

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…

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,…

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…

Bribery is a very common phenomenon faced by countries globally. The roots of bribery lie deep within a country’s bureaucratic and political institutions. The…

Five Ways to Protect Your Business, employee theft is one of the major threats faced by business that results in huge losses. It is estimated that businesses…