Fraud

The Shocking Truth: The Financial Impact of Fraud on Businesses

Fraudulent activities have far-reaching consequences on businesses, causing irreparable financial damage and tarnishing reputations. In Nigeria, as elsewhere, it is imperative for businesses to grasp the shocking truth of the financial impact of fraud concerning physical documents. In a recent news, as reported by Channels Television, a company executive and one other individual have been convicted for fraud in Maiduguri, Nigeria. The fraudulent activities amounted to a staggering sum...

From Scammers to Swindlers: Unraveling the Tactics of Fraudsters

In today’s rapidly advancing digital age, the spotlight often shines on the dangers of online fraud, diverting attention from the persistent risks associated with physical documents. In Nigeria, as elsewhere, fraudsters have adapted various tactics to exploit unsuspecting victims through carefully orchestrated schemes involving physical documents. Understanding these tactics is crucial for individuals and businesses alike to safeguard their assets and protect against the ever-present threat of fraud. In...