• Home
  • Blog
  • Services
  • About Us
  • Book Published
  • Team
  • Gallery
  • Contact
  • Follow
  • Follow
  • Follow
  • Follow
  • Follow
  • Follow
  • Home
  • Blog
  • Services
  • About Us
  • Book Published
  • Team
  • Gallery
  • Contact
  • Follow
  • Follow
  • Follow
  • Follow
  • Follow
  • Follow

Purging Contagious & Negative Media Friends

by KEMMAN | Jan 28, 2021 | Conspiracy, Current Affairs, governance, Motivation, Thanksgiving

On 02/02/2021 I will fortunately be purging some of my social media friends. I wish to cut out some contagious negativity, unnecessary arguments, oversharing, and the “empty” noise generated by and from random stuff “friends” masquerading as experts in all areas of...

The Village Banking – Zambian Style

by KEMMAN | Nov 24, 2020 | Connivance, Conspiracy, deceipt, Deception, Fraud, Impersonation, Scam, Skimmimg

There is strength in numbers but also there are also existential challenges which come with business undertakings in groups such as the Village Banking which may for now be taken as “fore-warnings and LESSONS Learnt” as we move to encourage, and champion such Business...

Nigeria – The African most populated giant Nation well-known for wrong reasons

by KEMMAN | Nov 22, 2020 | Conspiracy, Corruption, deceipt, Deception, Financial Crime, Fraud, money laundering

There is a paper entitled “The Devastating impact of Money Laundering and other Economic and Financial Crimes on the Economy of Developing Countries: Nigeria as a Case Study” by Yusuf and Ibrahim from the International Islamic University Malaysia. The paper makes very...
  • Lombard Odier Money-Laundering Case: When Private Banking Controls Fail
  • Asante Kwaku Berko: A Bribery and Money Laundering Case Every Financial Crime Professional Should Study
  • Deepfake Technology: The Next Frontier in Financial Crime
  • Chargeback Fraud
  • Friendly Fraud: The Growing Threat Hiding Behind Legitimate Customers
Website built by The Free Website Guys 🚀
  • Disclaimer
  • Privacy Policy
  • Follow
  • Follow
  • Follow
  • Follow
  • Follow
  • Follow