White-collar criminals: Profiles, cases & risk management
White-collar crime, encompassing actions like fraud, embezzlement, bribery, and document falsification, is a growing concern in today's globalized eco …
Interbolsa case study: 6 years later
More than six years have passed since Interbolsa's millionaire disaster. Bad financial practices and the authorities' lack of rigor led the brokerage …
Enron case study: one of the worst frauds in history
The Enron Scandal One of the biggest financial scandals in history was the collapse of Enron Corporation, a U.S.-based energy giant that filed for ban …
Artificial intelligence, key to combat cyberattacks
Technology evolves to give more value to users and modify the physical or virtual environment of people, but there is concern that cybercrime also adv …
