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Today’s Fraud News from around the world: Internal cybersecurity: Company do’s and don’ts: The emails and company alerts come often within the workplace, imploring employees to be vigilant when it comes to cybersecurity. Phishing expeditions, malware attacks and ransomware threats are …: “Phishing” – BingNews Changing Cybersecurity Culture One Habit at A Time: By George …
Today’s Fraud News from around the world: Abu Dhabi's Al Hilal Bank Uncovers Internal Fraud: Abu Dhabi's Al Hilal Bank PJSC uncovered internal fraud worth more than 500 million dirhams ($ 136 million), according to people with knowledge of the matter. Some employees at the Abu Dhabi state-owned Islamic lender allegedly withdrew funds from dormant …
Today’s Fraud News from around the world: SAPOL internal fraud investigations double in a year, annual report shows: Nine detections of fraud were still under investigation while three were found substantiated. The remaining detections were refuted, unsubstantiated, …: Google Alert – Fraud Kenyans on Twitter scold Miguna over election fraud claims: Miguna Miguna went to twitter …
Today’s Fraud News from around the world: Two Day Detecting and Preventing Internal and External Fraud In-Person Seminar (Burlingame …: Organizations of all kinds and sizes are increasingly threatened by fraud. Embezzlement, kickbacks, check fraud, financial statement fraud and vendor …: Google Alert – Fraud Licence fraud crackdown will mean longer queues: “The arrests and investigations …