by KEMMAN | Aug 6, 2026 | Compliance, Crypto Currency, deceipt, Financial Crime, Friendly Fraud, money laundering, Scam
Artificial intelligence is transforming the way we live and work. It is making businesses more efficient, improving customer experiences, and creating entirely new opportunities for innovation. Unfortunately, the same technology is also giving criminals powerful new...
by KEMMAN | Aug 3, 2026 | deceipt, Deception, Financial Crime, Fraud, Online Cryptocurrency Scams, Scams
Imagine receiving a call from your bank. The number on your phone matches the one printed on the back of your debit card. The person on the other end speaks calmly, knows your name, and sounds exactly like a professional customer service representative. They explain...
by KEMMAN | Jan 23, 2022 | Connivance, Corruption, Current Affairs, deceipt, Deception, Financial Crime, Fraud, governance, money laundering, Terrorism, Terrorism Financing
I shared earlier that Zambia Police Force used to handle cases of bribery and corruption in Zambia before 1980. The Zambia Police Force then (now Zambia Police Service -ZPS) was deemed not able to adequately deal with corruption offenses. In 1980, a bill in parliament...
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...
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...
by KEMMAN | Nov 22, 2020 | deceipt, Deception, Fraud, Impersonation, money laundering, Scam
The propensity and affinity for some people to gauge an opportunity to misappropriate, embezzle or divert funds to increase one’s wealth is too great and irresistible. While they may consider themselves “under the radar,” the example below demonstrate that in the end...
