Tag - fraud

money laundering

Unraveling the Al-Zaytun Scandal: Examining bank compliance and the role of whistleblowing in combating money laundering

Money laundering constitutes a significant and far-reaching issue with grave repercussions for economies, societies, and the integrity of the global financial system. Banks, in particular, are exposed to formidable risks when entangled in money laundering practices, including reputational harm, regulatory and legal liability, and financial losses. The recent episode involving Al-Zaytun,...

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signature forgery

Safeguarding against signature forgery: Strategies to mitigate fraudulent activities and protect organizations

Fraudulent activities involving forged signatures pose a significant threat to both individuals and organizations. This deceitful practice carries serious legal and financial implications, often leading to substantial losses for victims. Signature forgery can target various types of documents, including contracts, bank checks, financial statements, and invoices. The financial losses resulting from...

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executive fraud

Executive Fraud: What is and How to Prevent it

While fraud is often committed by employees, managers, and third parties, fraud involving C-level executives is unfortunately not uncommon. C-level executives, who typically include the CEO, CFO, COO, and CMO, among others, are often in positions of significant authority within a company, with access to sensitive financial information and decision-making...

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hack back

Hack back controversy to fight hacking

After claiming to have obtained and released personal information on the President of the Republic of Indonesia, Joko Widodo and his cabinet members, Bjorka made another splash by offering $100,000 in bitcoin for 3.2 billion data entries reportedly belonging to PeduliLindungi app users on the hacking site, Breach Forums. User...

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Fauzen Saari / https://historyofsoccer.info/

Quo Vadis, FIFA?

Credit: FauzanSaari/historyofsoccer.info The FIFA World Cup 2022 is finally here. The results of the world's largest soccer tournament, which is being hosted in Qatar, have shocked the world. Argentina was unexpectedly defeated 2-1 after Al-Dawsari, the underdogs of Saudi Arabia, delivered a stunning goal in their 2022 World Cup opener.  One day...

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Life insurance

Life insurance claim investigations

Insurance companies should be wary of the various types and modes of insurance fraud. Starting from the falsification of personal documents and the insured’s name and profile, mark-ups, to even the falsification of death certificates—as in the case that took place last June. A man, along with his friends, plotted to...

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