by KEMMAN | Nov 19, 2020 | Compliance, Corruption, Current Affairs, Financial Crime, governance, money laundering, Scam, Terrorism, Terrorism Financing
Authored by Diphat Tembo-CAMS, Director-Compliance and Prevention Department of the Financial Intelligence Centre-Zambia and Kunda Kalaba-CAMs, CFE, Managing Partner KEMMAN Consultancy. The Coronavirus-COVID-19 has infected more than 57,228,106 individuals globally,...
by KEMMAN | Nov 15, 2020 | Corruption, Current Affairs, Scam
July 2020 – LUSAKA BANKER WALKS FREE FROM 12 FRAUD CHARGES INVOLVING OVER $50, 000 A BANKER of Lusaka’s Makeni area walked free after the Lusaka Magistrates’ Court entered a nolle prosequi in a case he was facing 12 charges of fraudulent false accounting and theft by...
by KEMMAN | Nov 14, 2020 | Scam, Skimmimg
29. jan. 2020: Magecart, aka web skimming or e-skimming is a form of cybercrime where hackers plant malicious JavaScript code on online stores configured to steal payment card data while users enter the card info inside checkout & payment forms
