top of page
All Posts


Jan 303 min read
Social Media Job Scams: Protecting Yourself from Fraudulent Opportunities
The convenience of messaging apps and social media platforms like WhatsApp, Telegram, and others has revolutionised how we communicate,...
0 views0 comments


Jan 273 min read
Flash Crashes: Financial Crime and Compliance Lessons for Businesses
Financial markets are the backbone of global trade and investment, but events like the 2010 Flash Crash highlight their vulnerabilities....
0 views0 comments


Jan 233 min read
Navigating Shipping Compliance and Financial Crime Risks
The global shipping industry is a vital engine of international trade, moving goods, resources, and wealth across borders. However, its...
0 views0 comments


Jan 203 min read
Crypto Scams: Protecting Yourself in the Digital Wild West
Cryptocurrency has revolutionised finance, offering decentralised systems and the promise of a more open financial future. However, with...
0 views0 comments


Jan 133 min read
Green Fraud: A Challenge to Genuine Sustainability
Sustainability has become a driving force in modern business, inspiring companies to innovate and align with environmentally conscious...
0 views0 comments


Jan 93 min read
Scam Baiting: Turning the Tables on Online Scammers
Online scams have become an unfortunate reality of the digital age, with fraudsters using increasingly sophisticated tactics to exploit...
6 views0 comments


Jan 63 min read
Money Muling: A Commonly Misunderstood Crime
In the ever-evolving world of financial crime, money muling is a term that’s cropping up more and more. But what exactly is it, how might...
4 views0 comments


Jan 32 min read
Case Study: Complex Financial Crimes Investigations for a Leading Crypto Exchange
In 2024, the cryptocurrency industry has experienced rapid growth, driven by a major bull run that is yet to show any signs of slowing....
1 view0 comments


Dec 20, 20243 min read
Financial Crime Jargon Buster: Your Guide to Understanding the Terms
Navigating the world of financial crime can feel like stepping into a maze of unfamiliar terms and acronyms. From AML to SAR, the jargon...
15 views0 comments
bottom of page