Fraud Prevention

U.S. Charges Two Men in US$52 Million COVID-19 Tax Credit Fraud Scheme, Reinforcing Payroll Tax Compliance Risks

The U.S. Department of Justice (DOJ) has charged two men in connection with an...

Special Report: Alleged Fraud Scheme at FIFA World Cup Raises Fresh Questions About Event Payment Controls

The arrest of three temporary workers at a FIFA World Cup match in Miami has...

How Tunde Ayeni’s ₦15.6 Billion Fraud Trial Highlights Need for Stronger Corporate Governance Controls

The ongoing trial involving alleged ₦15.6 billion fraud charges against former...

Special Report: £11.5 Million Elder Fraud Case Raises Fresh Concerns Over...

Frozen Bank Accounts in Kenya’s Turkana Tender Fraud Probe Highlight Public Procurement Risks

Frozen Bank Accounts in Turkana Tender Fraud Probe Highlight Public Procurement...

How Alleged ₦133.9 Billion Nigeria’s Warri Refinery Fraud Case Raises Questions About Governance and Project Oversight

The arraignment of a former Managing Director of the Warri Refining and...

Why Ghana’s Digital ID Crackdown Signals New Era for Identity Fraud Controls

Ghana’s decision to make digital identity verification compulsory for...

Ghanaian National Pleads Guilty in $4.4 Million U.S. Romance Fraud Case: Compliance Lessons from the Global Fight Against Cybercrime

Ghanaian national Joseph Kwadwo Badu Boateng, popularly known as “Dada Joe...

Nigeria Court Convicts Self-Styled Prophet in ₦136 Million Fraud Case, Highlighting Risks of Trust-Based Financial Crime

An Enugu State High Court has convicted and sentenced self-acclaimed prophet...