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Fraud Prevention
56 Articles
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
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...
22
Jul
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...
21
Jul
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...
21
Jul
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...
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