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Synthetic Identity Fraud

Synthetic identity fraud, often referred to as synthetic identity theft, involves combining fake credentials with a suggested identity that isn't connected to a real person. In order to build a new identity, thieves may use actual and fraudulent ...

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ELECTION FRAUD

As we gear up for the upcoming national elections, it is important to understand the fraudulent practices around Elections and how we as anti-fraud experts can help mitigate them for a better democracy. WHAT IS ELECTION FRAUD Election fraud al ...

MONEY LAUNDRING

TRADE-BASED MONEY LAUNDERING (TBML)

Money laundering is no new term, especially in the world of fraud. Yearly, agencies are consistently updating their methods of prevention when it comes to money laundering schemes. Money is moved by criminal organizations and terrorist financiers to ...

Avoiding Identity Theft Online_v2

How to Protect Seniors Online

How to Protect Seniors Online Senior citizens are especially vulnerable to online scams and hoaxes. Scammers take advantage of seniors because many seniors have a lifetime’s worth of savings, home equity and other valuable assets. Studies have sh ...

What is Cybersecurity_v2

What is Cybersecurity?

Cybersecurity is simply a general term for technologies, practices and processes used to protect online data from unauthorized access or misuse. Everyday, people play a part in cybersecurity when they follow internet safety tips and cybers ...

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THE FRAUD TRIANGLE

It is important we understand the factors behind the occurrence of fraud from the how, why, what, where, and who in order to combat fraud. The circumstance that leads embezzlers to the act of committing fraud was of keen interest to Donald R. Cresse ...

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RISK MANAGEMENT

The process of recognizing, assessing, controlling, and responding to threats to an organization's capital and earnings that occur during a business's life cycle is known as risk management. According to ISO 31000, risk management process is a ...

Ponzi-schemes

PONZI SCHEME

My friend John Doe was introduced to a forex platform that pays a monthly interest rate of 15% plus. He had the option of investing his money for six months or a year. According to the investment contract, he might withdraw his funds before the end ...