According to The Report to The Nation 2018 Global Study on Occupational Fraud and Abuse, the median duration of fraud is 16 months. That means in the average period of 16 months, the fraudsters [...]
Millionaire Richard Branson reminds his followers of online scammers impersonating him in attempts to take personal information and money. “We are very concerned that more and more people [...]
Introduced by Charles Ponzi, the Ponzi scheme is a classic investment fraud mode which was a boom in 1920. However, it seems that many of us have not learned the lesson so that many cases of [...]
Japan has always been held up as a role model of integrity, assured quality and reliable products. However, giant companies in Japan are in fact not immune from ethical problems, which may [...]
The aftermath of a fraud incident can be very sloppy for a company to handle. Both small and large companies do suffer from losses. According to a report released by ACFE in 2018, while the [...]
Tackling the proliferation of counterfeit goods has become imperative for online retailers, including Lazada. Lazada decided to take further steps in IP protection efforts of its platform. As [...]
