Fraud

During the past three decades, financial crimes have become a cause of increasing concern because of their repercussions to businesses, banks, clients,…

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…

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…

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…

How Large Corporations Avoid Taxes, the corporate income tax rate in the US is 35%. However, you’d be mistaken if you assumed that all of the corporations pay…

Everything You Need to Know about loans; when you talk about mortgage, one of the first misconceptions that you need to get rid of is that mortgage frauds are…

All businesses are at a risk of identity theft, fraud and cybercrime. Business owners – big or small – are vulnerable to these risks. Companies that have less…

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…

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…

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