Unveiling the Deceptive Web of Affinity Fraud: Protecting Communities from Financial Exploitation In the intricate world of finance, where trust is paramount, there exists a particularly insidious threat: affinity fraud. This...
Sabotage! What is it and how can you find out more. Join Auspicium and My-CPE on April 3, 2024 and learn what sabotage is, what makes you vulnerable, and what to do if you are being sabotage. The course starts with a look back...
The Escalating Threat of fraud hits online Online fraud continues to pose significant challenges globally. In 2023, losses due to fraud scams and bank fraud were estimated at $485.6 billion worldwide. Notably, in Europe, 80% of...
The Escalating Threat of fraud hits online Online fraud continues to pose significant challenges globally. In 2023, losses due to fraud scams and bank fraud were estimated at $485.6 billion worldwide. Notably, in Europe, 80% of...
Read MoreKen Leech, a prominent figure in the investment world, has recently come under intense scrutiny due to serious allegations of fraudulent activities. This blog delves into his background, career achievements, and the recent...
Read MoreGautam Adani: The Visionary Behind India’s Infrastructure Revolution Gautam Adani, a name synonymous with entrepreneurial excellence, has reshaped India’s business landscape over the last few decades. As the founder...
Read MoreInsurance fraud is a pervasive issue affecting individuals, businesses, and the global economy. It’s an illegal act where dishonest claims are made to secure unwarranted payouts from insurance companies. Despite being illegal,...
Read MoreFraud. The very word sends a shiver down the spine of anyone involved in the construction industry. Whether you’re a project manager, contractor, auditor, or financial officer, the threat of fraud looms large over every...
Read MoreFraud is a pervasive and evolving threat in today’s digital and interconnected world. It spans a broad spectrum of deceptive practices that can target individuals, businesses, and even governments. This blog post aims to shed...
Read More