Fake driving licence scheme: Filipina jailed in Brunei for forgery and fraud
A 33-year-old Filipina, Joyce Mina Delos Reyes Desear, has been sentenced to 28 months in prison after pleading guilty to ...
Multi-crore Torres Jewellery fraud case: 7 Ukrainians, 1 Indian accused flee India, Mumbai ...
Seven Ukrainians and one Indian, accused in the Torres Ponzi scheme case, fled India before December 30, prompting criticism ...
Eftsure: Fraud Prevention Requires CFOs to Think Like Scammers, Says New Guide
Payment protection solution Eftsure says finance teams must incorporate adversarial thinking to pre-empt sophisticated new scams, releases free resource to help them do it. SALT LAKE CITY, UTAH / ACCE ...