Author: Anna Mysczak

In the UK, six arrests have been made over alleged fraud in two government support schemes designed to help businesses hit by Covid-19. HM Revenue and Customs (HMRC) said three men had been arrested on suspicion of fraud linked to the “eat out to help out” discount scheme, introduced in August by the chancellor, Rishi […]

If you have basic data of the company you are interested in (name, NIP, REGON, KRS number), you can easily and quickly verify via the Internet using publicly available registers.

The value of Polish export of modern services is higher than car parts, furniture, meat products and household appliances .

Thousands of Washington state residents identities were used by criminals seeking to capitalize on a flood of legitimate unemployment claims by sneaking in fraudulent ones.

In Hong Kong was noted a suspicious increase in the purchase of apartments at a price of the upper limit of favorable mortgage conditions.

Small businesses should brace for a rise in “friendly fraud.” Learn more about the risk and how to prevent it.

As a result of Athena II and Pandora IV operations, 101 suspects have been arrested, and 300 investigations opened as part of this coordinated crackdown.

After closing all their operations and releasing over 750,000 decryption keys people from Shade Ransomware apologized to their victims for the harm they cause.

Due diligence verification of potential suppliers, subcontractors, or other business partners. Research based on financial records of a subject company but also integrated investigation, audit, and review.