We offer corporations & companies a unique & comprehensive range of innovative expertise relating to fraud, counterfeiting & risk mgt. Tweets/RTs ≠ endorsement
@airfrance my "lost" iPad is still in the aircraft I left it. "Inside" the seat. It has not be found by 6 teams of cleaner. Can you possibly send someone to this aircraft to retrieve it from the seat? This is a work device, I'm a platinum customer. Thank you.
With lockdowns & restrictions in place in many countries - many of us are shopping online more.
Have you noticed an increase in Scams pretending to be delivery services?
I received this text yesterday. An obvious scam to many, but a dangerous text for others...
#Scam#BeAware
Huawei Chief Financial Officer Meng Wanzhou raises new argument in a Canadian court in a bid to fight extradition to the United States on bank fraud charges https://t.co/CvUSSqAQ2R via @TessaVikander@karen_freifeld
"Fraudster must pay £48k after flogging 11,500 pieces of counterfeit golf gear" by Rob Andrews via Stoke Sentinel https://t.co/n3gfLocWQ2 #Counterfeit#Fake#BuyerBeware#Risk#Fraud
"Opportunistic fraudsters could steal £100m of Government's coronavirus emergency funding" by Marianna Hunt via The Telegraph https://t.co/Z6gThXxeF0 #Fraud#CoronaVirus#Risk
"Former Goldman Sachs banker accused by US of bribery in Ghana" by 'Tofe Ayeni via The Africa Report #Bribery#Corruption#Investigation https://t.co/Y0xm0mityF
'Raids and public hearings in Victoria's biggest anti-corruption inquiry yet' by Royce Millar & Ben Schneiders via The Age #Australia#AntiCorruption#Investigation#Risk https://t.co/peiv92ZJoe