Many European nations and countries throughout the world have enacted necessary national legislation to demonstrate their commitment to fulfilling the United Nation’s Guidelines on Business and [...]
Recently, data theft has dominated the headlines of the media. Businesses, governments, and individuals alike have to jump through several hoops to protect their personal data, from implementing [...]
Due to the vast number of victims and massive financial and non-material losses, the binary options trading fraud case involving suspected affiliates Indra Kenz and Doni Salmanan has garnered the [...]
The ISO 37001: 2016 ABMS certification addresses the two most critical components of fraud — bribery and corruption. Both of them do significant harm to organizations. Financial shortfalls, [...]
With a population of over 1.4 billion people, China is the world’s most populous country and the world’s largest exporter of commodities, assisted primarily by a gigantic industrial [...]
Your reputation precedes you. You may have heard of this expression many times, which meaning is fairly literal. People may have heard about you, either positively or negatively, before they meet [...]
Written by Glenn Hastings and Richard Marcus, Identity Theft, Inc. is a book that reveals methods of identity theft from the point of view of the thieves themselves, who are the authors of the [...]
The Coronavirus pandemic has created a lucrative ‘ecosystem’ for fraudsters. A Senior Executive Services (SES) employee of the National Aeronautics and Space Administration (NASA) was sentenced [...]
More and more companies are increasingly aware of the importance of implementing a whistleblowing system. In Indonesia, state-owned companies are required to participate in an integrated [...]
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 [...]
