Fraud

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…

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,…

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…

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

Starting up Scam Artists the greed for money is universal. Nothing sounds more attractive than a scheme to get rich quickly. All the rich and famous people in…

Mobile Payment Fraud or online ecommerce stores have gained popularity within a short time. Instead of going out on a shopping spree for hours, most customers…

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 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…

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…

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…