Frauds & Scandals

Ponzi schemer Bernie Madoff dies in prison at 82

April 14, 2021/AP By MICHAEL BALSAMO and TOM HAYS Bernard Madoff, the infamous architect of an epic securities swindle that burned thousands of investors, outfoxed regulators and earned him a 150-year prison term, died behind bars early Wednesday. He was 82. Madoff’s death at the Federal Medical Center in Butner, […]

Safeguard your business against internal fraud

Zecurion Data Loss Prevention 11: know more, risk less April 13, 2021/Zecurion According to the recently released SNG Grant Thornton’s Sub-Saharan Fraud survey, 60% of respondents cited that employees are currently the biggest threat to their businesses when it comes to fraud, with 77% expecting this to increase in 2021. […]

HP Successfully Seized Over 4.5 Million Counterfeit Print Products and Components Globally in the Last Year

224,000 illegitimate ink and toner offers online were also identified and delisted as criminal networks hide behind the shroud of online anonymity April 12, 2021/Chain Reactions Nigeria In the past year, the HP Anti-Counterfeiting and Fraud (ACF) team confiscated over 4.5 million fraudulent print products, parts and components – including […]