The UK based Barclays Bank PLC has become the latest international bank to reveal that U.S. authorities are...
Fraud & Integrity Articles
Questionable hiring practices in Asia
Fraud audits for companies and organisations
Fraud is an ever increasing problem for companies and organisations of all sizes. According to the Certified Fraud...
Air India Found Wanting
– Designing a Robust Fraud Prevention
Stelios Haji-Ioannou, founder of budget airline EasyJet once uttered the famous phrase “If you think safety is...
Indonesia has a new anti-corruption Czar
The new Indonesian anti graft czar, Busyro Muqoddas, was appointed in November 2010 for a one year period. Busyro...
Chartwell boss to plead guilty
to Ponzi fraud scheme
The man behind Australia’s largest Ponzi scheme has indicated that he will plead guilty to over forty separate charges...
London counter-terrorism officer
jailed for 7/7 property fraud
Counter-terrorism officer Detective constable Daren Pooley has been jailed for defrauding the U.K. London Metropolitan...
Passwords? As simple as abc 123
In 2010, typed passwords remain the principal method for logging into various accounts on the internet. Despite the...
Cyber scams and cheats target job seekers
As more and more job seekers turn to the internet looking for employment, scammers are finding ways to dupe them out...
Clock is ticking to unwind Madoff’s maze
It is nearly two years since the Bernie Madoff Ponzi scheme empire imploded and investors lost an estimated US$65...