US intelligence sources have linked the ubiquitous Internet financial fraud spam emails, known as Advance Fee Fraud 419 (AFF 419) messages, to coded communications by terrorist groups and international organized crime syndicates – Wayne Madsen Have you received an unsolicited letter from Nigeria, Russia or any other foreign country? Was the letter drafted in such a way […]
A Look At Some Common Frauds And Scams Read More »
In hindsight, it seems obvious: Nathan’s pilfering of ING Corp. should have never been allowed to start, much less last as long as it did. Nathan played a lead role in transitioning his old employer onto a new enterprise resource planning (ERP) system. A mistake by his new employer created an opportunity for Nathan to
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It is a reality that the Nigerian Economy is in recession. Recession times are hard and desperate times. And this means people are usually more creative, even in there Fraud schemes. Are you seeking to employ new staff in this period? Do you know who you are employing? He or She seems to be
Fraud & Forensics Background Checks In the Recession Read More »
Why do we have vendors in Africa who are unable to carry out contract effectively? Why do we have roads that are not motorable? Why do we have buildings collapsing? Why do we have workers who are unable to carry out their duties effectively? Why do we have workers who are unable to communicate effectively both
Using Background Checks to Reduce Cost and Ensure Compliance Read More »
