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Archives for 08/18/2017

HKMA and HSBC Warn Public Against Phishing Attempts

Fraud Alert:

In using this website you are deemed to have read and agreed to the following terms and conditions: The following terminology applies to these Terms and Conditions, Privacy Statement and Disclaimer Notice and any or all Agreements: “Client”, “You” and “Your” refers to you, the person accessing this website and accepting the Company’s terms and […]




Are ‘Antifa’ and the Alt-Right Equally Violent?

Fraud Alert:

In the hours and days following the deadly “Unite the Right” rally on 12 August 2017, President Donald Trump laid the blame for the violence that took the lives of three people in Charlottesville, Virginia on “many sides.” The claim that white supremacists and counter-demonstrators carry equal responsibility for the weekend melee in Charlottesville has […]




PwC Explains Why Fraud Governance Means More Than Just Compliance

Fraud Alert:

Today’s Fraud News from around the world: PwC Explains Why Fraud Governance Means More Than Just Compliance: Fraud incidents have increased by over 130 percent in the past year, resulting in significant monetary and reputational losses for financial institutions.: Google Alert – Fraud Shopkeeper pleads guilty to food stamp fraud and theft: PITTSBURGH (AP) — […]