Fraud & Integrity Articles

The International Anti-Corruption Academy (IACA), founded in Austria in 2011, acts as a global center for research and a training hub for professionals in anti-corruption agencies. The Malaysian foreign ministry announced that the unanimous election of Law and...

There are five basic bid rigging schemes which target vulnerable procurement tenders

More scam and cheat schemes in 2021 Mobile number portingScammers transfer a registered mobile phone number from one telco provider to a different provider without the knowledge of the owner followed by syncing the scammer’s mobile phone with the ported number to...

Business Email Compromise Scams Are On The Rise There has been a surge in business email compromise (BEC) or email account compromise scams (EAC) in recent years, causing losses of Millions of Dollars every year to individuals, plus Small and Medium companies. This...