Recent Posts

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  Strengthening Accountability: The Role of Public Awareness in Fraud Prevention April 4, 2025
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  Navigating the Pitfalls: The Use of Shell Companies in Offshore Investment Strategies April 4, 2025
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  Investigating Fraud- A step by step guide November 13, 2024
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  Talking to the Data August 20, 2024
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  Challenges and Fraud Risks in Online Gambling: Navigating Addiction, Financial Strain, and Regulatory Complexity July 28, 2024