Browse Category
Fraud Prevention
29 Articles
Daily News
IRAN SANCTIONS NET WIDENS: OFAC TARGETS DIGITAL ASSETS, GOLD, SHIPPING AND GLOBAL MONEY CHANNELS
DRC PASSPORT SCANDAL EXPLODES: €185 DOCUMENT, DUBAI MONEY TRAIL AND KABILA LINKS HEAD TO COURT
POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS
OFAC MOVES THE SANCTIONS GOALPOSTS: FRESH SDN LIST UPDATE PUTS GLOBAL COMPLIANCE TEAMS ON ALERT
11
Aug
Bipartisan Cybersecurity Bill Puts Federal Support for Small Businesses Under GAO Review
A bipartisan push in Congress is seeking to determine whether the federal...
10
Aug
UK Fraud Rules Are Forcing Payment Firms to Take a Bigger Hit
For UK fintechs and other payment firms, the days of treating authorised...
04
Aug
Forged State Documents Probe: A Governance Crisis Exposing Weaknesses in Nigeria’s Institutional Controls
Nigeria’s public accountability framework is facing renewed scrutiny following...
28
Jul
When Crime Becomes an Economy
-The Disturbing Lessons from Ado Ekiti’s Near Empty Hotels Reflections By...
27
Jul
Inside Singapore’s Money Laundering Crackdown, The Compliance Lessons From a Financial Centre Fighting Dirty Money
From scam proceeds and money mules to cross border laundering networks,...
27
Jul
Former CPA’s Fraud Conviction Highlights the Compliance Risks Inside Trusted Roles
The $5.3 million healthcare fraud case shows why professional credentials...
26
Jul
Beyond the Elaine Angene Escoe Arrest: What the $32 Million COVID Fraud Case Reveals About Compliance Failures, AML Gaps and Public Funds Risk
The capture and return to the United States of an alleged participant in a $32...
24
Jul
Bosnian National Charged in Attempt to Fraudulently Get U.S. Citizenship
A man from Bosnia is in serious trouble after trying to cheat his way into...
23
Jul
CWPC’s Collapse Exposes Persistent Compliance Failures in the Fight Against Digital Ponzi Schemes
The reported collapse of Creative Walker Promotion Company (CWPC) is more than...
22
Jul
INTERPOL Operation Flags Emerging Human Trafficking Risks on Content Subscription Platforms
Law enforcement identifies digital exploitation patterns and compliance...
