Recently, data theft has dominated the headlines of the media. Businesses, governments, and individuals alike have to jump through several hoops to protect their personal data, from implementing [...]
Written by Sam Brown and Gini Graham Scott, Private Eyes: What Private Investigators Really Do basically tells how detectives or investigators carry out their daily work. This book was written [...]
Fraud, most notably corruption and bribery, has been a persistent threat to organizations worldwide, wreaking havoc on each country’s political and economic systems. Thailand is one of the [...]
The Twitter accounts of Elon Musk, former President Obama, and President Biden were hacked in 2020 to push sales of cryptocurrency. Based on the book entitled “Social engineering: The Art of [...]
Consistency in compliance with relevant standards, such as SOPs and government regulations, should be a top priority for organizations, particularly those that deal directly with customers. There [...]
Elizabeth Holmes, the former CEO and founder of the blood testing business Theranos, was convicted on four counts of investment fraud, capping off a remarkable fall from grace for a former [...]
The Association of Certified Fraud Examiners (ACFE)’s 2020 Report to the Nations – Global Study on Occupational Fraud and Abuse reveals that organizations lose 5% of their annual revenue [...]
Non-fungible tokens, or NFTs, have become something of a gold rush in recent months, especially among artists. Jack Dorsey, the founder of Twitter, made headlines earlier this year when he sold [...]
The Coronavirus pandemic has created a lucrative ‘ecosystem’ for fraudsters. A Senior Executive Services (SES) employee of the National Aeronautics and Space Administration (NASA) was sentenced [...]
Graduation season is an important moment for students. They rejoice by taking pictures and sharing them on social media to celebrate. However, behind this joy, fraudsters are lurking and [...]
