Tag - fraud

Mitigating the threats of (the increasingly prevalent) first-party fraud

A recent study published in 2023 showed that the number of first-party fraud cases is increasing. First-party fraud is similar to the more well-known ‘third-party fraud’, but instead of using another person’s identity, it uses a person’s own identity to manipulate financial details such as payslips and bank account balances...

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Banking fraud alert: Unveiling the latest schemes

Fraud within the banking industry has grown into an increasingly pressing issue, marked by a noticeable surge in both the frequency and financial impact. The Global Banking Fraud Survey reveals that more than half of respondents reported a significant upswing in both the scale and occurrence of fraudulent cases Another study...

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executive fraud

Executive Fraud: What is and How to Prevent it

While fraud is often committed by employees, managers, and third parties, fraud involving C-level executives is unfortunately not uncommon. C-level executives, who typically include the CEO, CFO, COO, and CMO, among others, are often in positions of significant authority within a company, with access to sensitive financial information and decision-making...

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claim investigation

Claim investigation: Minimizing fraud-induced losses in the insurance world

The insurance world suffers substantial losses due to fraud annually. In America specifically, losses due to insurance crimes reach approximately 80 billion  US Dollars each year. How about in other countries? According to a  source, in 2015, more than 130,000 fraud cases related to insurance were reported in the UK. This...

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metaverse crime

Exploring crimes in the metaverse

“Metaverse” has been one of the latest buzzwords in the field of technology. It is a persistent, well-connected virtual community. The metaverse is a concept that has been popularized in science fiction but is becoming increasingly relevant as advances in technology and virtual worlds become more sophisticated and immersive. The metaverse...

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