Financial Crimes Africa (FCA) was recently in Bagamoyo, Tanzania to conduct business consultancy services. One of these was a workshop for workers from government & public institutions under the theme “Combatting Fraud in Government & Public Institutions”.
Tag Archives: africa
Check fraud is one of the biggest challenges that banks face with respect to fraud. Advancements in technology such as desktop publishing have made it easier to produce altered/forged, fictitious or counterfeit checks which look very much like the original. In almost all cases, cheque fraud begins when the fraudster gains hold of a legitimate […]