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Nowhera Shaik arrested again in alleged $350 million investment fraud https://t.co/oaTKy81RiV #financialcrime #dubai #investmentfraud

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May this Eid bring peace, prosperity and countless blessings to you and your loved ones. #EidAlAdha

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76% of organisations reported actual or attempted payment fraud last year.
Business email compromise scams continue to rise.
AI-enabled impersonation fraud is becoming more convincing.

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Most businesses still think fraud is something that happens to someone else. I The numbers suggest otherwise. I A short thread. #DueDiligence #FraudPrevention

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@HSBC's $400 Million setback shows why businesses must verify before giving credit
https://t.co/vTnl1JtyLS #duediligence #fraudawareness #riskassessment @Mazharfarooqui

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