Fraud Risk: Understanding the risks of financial fraud

06 Jul 2024 1:34 PM | Anonymous member (Administrator)

Fraud is a tale as old as time, but its guises evolve with the ages. Let’s have a look into some of the most notable frauds and understand the psychological underpinnings that make them so effective.

The Nigerian Prince Story was pretty obvious right?

“Send me your bank details so I can send you money,” said the elusive Nigerian prince. It sounds absurd, yet this scam has defrauded victims of a staggering $4.5 billion.

https://www.irishnews.com/news/business/understanding-the-risks-of-financial-fraud-XVU3NB7KPBH5PB3Y3VBJKNVBJU/


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