Combatting Fraud in Government & Public Institutions, Bagamoyo, Tanzania

Financial Crimes Africa (FCA) was recently in Bagamoyo, Tanzania to conduct business consultancy services. One of these was a workshop for workers from government... Read the full post...

419 – Advance Fee Fraud

Definition: A scam in which the fraudster usually requires the victim to pay upfront a relatively smaller amount of money in order to process... Read the full post...

Cheque Fraud

Check fraud is one of the biggest challenges that banks face with respect to fraud. Advancements in technology such as desktop publishing have made... Read the full post...

Debit/ATM card fraud

Debit/ATM cards are plastic payment cards that are a viable alternative to cash. The difference between debit cards and credit cards is that payment... Read the full post...