Fraud can have a serious impact on any firm no matter the size. However through much research we’ve found that small businesses are the most affected year on year. Employee and asset fraud are some of the most popular types of crimes a business comes across, and can be seriously detrimental (and can even cause […]
The Impact of Fraud & IT Security on Small Businesses Read More »
WATCH OUT FOR THIS ATM SCAM
10 INSANE ATM SCAMS YOU NEED TO LOOK OUT FOR Read More »
EFCC arrest these yahoo boys in the early hours of a Sunday morning after partying all night.
EFCC ARREST YAHOO BOYS Read More »
Do you want to see how fraudsters get beaten at their own game? Check out this insightful video to view a real life sting operation on fraudsters who con their victims using the love trap.
STING OPERATION TO ARREST FRAUDSTERS Read More »
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
Vendor Background Checks Read More »
