Property concealment, transfer of owned assets and real estates to unauthorised people or family members, false testimonies, and hiding possessions abroad are common practices of shady businesses or […]

Millions of phone numbers and e-mail addresses of Instagram influencers have leaked into the Internet due to the unsecured database. Techcrunch revealed that in Amazon Web Services was a database

Amazon was the target of fraud between May and October 2018. Cybercriminals obtained access to around 100 seller accounts, and transferred cash into their bank accounts. Company confirmed

The Dutch daily newspaper “Financieele Dagblad” („FD”) published an article, informing about the trade secrets theft of the semiconductor devices manufacturer – ASML. The company was supposed to

In April 2019 Her Majesty’s Inspectorate of Constabulary and Fire & Rescue Services published a report (click here to see report) about the fight against fraud in the

According to the latest research, Denmark is the country with the lowest risk of corruption.  It is followed by New Zealand, Finland and Singapore. Such results are given

On February 20, 2019, a French court ordered Switzerland’s largest bank, UBS, to pay 3.7 billion EUR (USD 4.2 billion) fine in a tax fraud case. The penalty

Phishing is a very dangerous practice. It is an attempt to obtain confidential information (such as somebody’s username, their password or credit card details) by disguising as a

Fraud cases increased by 78% in 2018. According to KPMG Forensic latest Fraud Barometer, the number of UK fraud cases worth more than GBP 100,000 that made it

Per media reports, a former employee of chemicals maker Lanxess is facing criminal charges for allegedly stealing trade secrets to set up a Chinese copycat chemical reactor. The