What is The “Grandparents” Scam? One disturbing and somewhat prevalent kind of fraud targeted on the elderly is the "Grandparents" one. Scammers take advantage of seniors' affection and care for their grandchildren. Usually presenting as a grandchild in need, these con artists use emotional manipulation to persuade their recipients to pay money immediately. [...]

What is Procurement Fraud? A major problem with great financial and reputation repercussions for companies and government bodies is procurement fraud. It happens when someone control the buying process in order to profit unlawfully either personally or through associates. Knowing procurement fraud and its several manifestations can enable companies to better guard themselves [...]

What is Online Gambling Fraud? A major problem in the digital era, online gambling fraud affects providers as well as gamers. The sophistication of illegal activity aimed at the sector increases along with the popularity of internet gaming. Knowing how online gambling fraud operates and its several forms will enable those involved to [...]

What is Customer Screening in AML? A crucial first step in anti-money laundering (AML), customer screening helps companies find and stop financial crimes including terrorism financing and money laundering. It involves cross-referencing client names against several databases, including sanctions lists and politically exposed people (PEP) lists, therefore verifying them. This screening is essential [...]