Monthly Archives - August 2022

cryptocurrency linkedin

Beware, the number of crypto fraud cases on LinkedIn is growing

People trust LinkedIn as a reputable professional networking platform. However, this networking platform is still susceptible to fraud. According to the FBI, the networking platform has become a breeding ground for crypto fraudsters, which poses a significant threat to both the platform and users. Crypto fraud has been a lucrative business....

Read more...

Pre-employment screening as a compliance tool with the German Supply Chain Due Diligence Act

One of the implications of globalization is the growing threat of human rights violations and environmental degradation caused by commercial activities. The good news is that more and more organizations are recognizing the necessity of committing to the principles of a sustainable business model by adhering to more responsible standards...

Read more...

Legalization of Marijuana in several countries

The tide is progressively moving in favor of marijuana legalization worldwide. Amsterdam was once the city most associated with marijuana-related legal laws, but numerous nations are now following in its footsteps—both with the decriminalization and legalization of marijuana, to certain extents. The majority of these countries are western countries, including...

Read more...
cryptocurrency fraud

8% of occupational fraud involves cryptocurrency

Occupational fraud is most likely the most expensive and widespread financial crime worldwide according to the 2022 Report to the Nations. Occupational fraud refers to the fraud perpetrated by employees against their employers. There are three major types of occupational fraud: asset misappropriation, corruption, and financial statement fraud.  With the advancement...

Read more...