Posted by Denise Cicchella | May 22, 2025 | Fraud Schemes |
In the complex world of white-collar crime, few fraud schemes are as elusive, persistent, and damaging as carousel fraud—also known as missing trader intra-community (MTIC) fraud. It’s a financial scam that preys on tax systems,...
Read MorePosted by Denise Cicchella | Jan 7, 2025 | Fraud Detection |
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 MorePosted by Denise Cicchella | Dec 17, 2024 | Fraud Schemes |
Ken 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 MorePosted by Denise Cicchella | Dec 17, 2024 | Legislation |
Gautam 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 MorePosted by Denise Cicchella | Sep 23, 2024 | Fraud Schemes |
Insurance 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,...
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