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Corrupted Justice Systems and Authorities
Government corruption, has growing number of cases for countries -specially countries involves in war and/or political conflicts or crises- and local…
The reality about Corporate Identity Theft
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…
The Best Financial Crime Product and How to Use it
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…
Who Commits Financial Crimes and Why?
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…
Vulnerability to Scams and How to Strengthen Against It
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…
The Illegal Use Of Banks: Who Are The Real Culprits?
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…
Corruption and Terrorism: How are they Linked?
Examining global security concludes with a clear link between corruption and terrorism. The instability of a country allows terrorist organizations to grow…
The Crime of one person ”Corrupted Officials” So What?
The Crime of one person “Corrupted Officials” So What? Given the expansion of multinational companies and globalization of goods and services, companies face…
Foreign Bribes and Effects on National Development
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…
Economic Crimes and Their Consequences
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…