This book suggests that fraud detection is a matter of identifying the people involved in the organizational process who can commit fraud and learning from people who have committed various types [...]
The black market for fake COVID-19 vaccine cards in the United States, Russia and several other countries is reported to be prevalent. According to a report, a vendor on Amazon was found selling [...]
The public’s attention has recently been drawn to a case of bank fraud in the form of embezzlement. The case was regarding the loss of a number of customers’ deposits in a private [...]
A clinical psychology doctor working at a premium hospital in India has been arrested by police for allegedly practicing using a fake diploma for two years. According to Indianexpress, this case [...]
Whistleblowing services that can be accessed by the public are a significant help for brand owners in protecting their trademark by identifying the presence of counterfeit goods in the market. [...]
One of the reasons why tenant screening needs to be carried out by landlords is to minimize the potential of landlord liability as in cases of infringement of Intellectual Property Rights in [...]
Indonesia’s Tourism and Creative Economy Minister Sandiaga Uno is encouraging innovative approaches within the tourism industry in order for it to survive the ongoing COVID-19 pandemic, which [...]
Diploma mills are now increasingly daring in marketing their illegal services online. Diploma mills are rife not only in Indonesia but also in the UK. According to Jisc, the UK’s technology [...]
As part of due diligence, screening of the Ultimate Beneficial Owner (UBO) is extremely imperative to have confidence in who your organization will actually do business with. Ignoring UBO can [...]
A pandemic can generate great opportunities for fraudsters. As the current situation causes fear and terror among people all over the world, fraudsters actually take advantage of it. The [...]
