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BITCOIN AND CRYPTOCURRENCY SCAM

Introduction

Cryptocurrency can easily be described as digital money. It, therefore, implies that there is no physical coin or bill. There are many cryptocurrencies that are being created in the market, Bitcoin however, increasingly continues to gain popularity across...

Recent Posts

CAR SALES FRAUD

car Sales Fraud

INTRODUCTION

Car sales are one of Kenya's most thriving businesses due to market demand, especially for used cars. The fact is that there are an expanding urban middle class and multiple flexible financing options for buyers. Used cars are relatively cheaper than new cars, which...

SCAMS IN INSTALLMENT BUYING AND RENT TO OWN BUYING

Introduction

Buying a commodity for business or personal needs means you should make the right selection. This should include the products bought at the right prices. Most purchases are made through cash transactions. However, there are other instances that...

HIRE PURCHASE SCAMS

hire purchase scams

INTRODUCTION

Hire purchase involves an arrangement made for expensive consumer goods in which the buyer makes an initial down payment then pays the balance with interest in installment. This is a business transaction that is effective for individuals or companies in need of expensive...

ONLINE FOREX SCAM

Online forex

INTRODUCTION

The Forex market is one of the largest financial markets in the world. In a single day, the market records over $5 trillion. The forex market allows traders of different forms; aside from allowing central banks and corporations to trade with each other, it also gives room for speculations to make use of a market that trades throughout...

FRAUD OF PYRAMID SCHEMES

Introduction

Also referred to as a pyramid scam is a sketchy and unsustainable business model. In this model, the original investors or top-level members make money by recruiting others as opposed to selling actual products or services. The investors at the top recruit newer members who get to make upfront payments to those who enrolled them. The newer members are promised earnings ...

HOW TO SPOT A FRAUDSTER

FRAUDSTERS

Introduction

Businesses and individuals are continuously affected by occupational fraud. Fraud in organizations ranges from misuse of assets, fraudulent financial reporting, and many more. Fraud criminals do use a broad array of tactics to lure and influence their targets. You get to encounter some of these tactics every day just that you can’t identify them. We have legitimate businesses, stores, and even advertisers that use...

DEBUGGING AND REMOVAL OF SPY DEVICES

Introduction

When faced with targeted security threats, you have challenges that go way beyond spyware on your devices. It would help if you got to look into your physical spaces, including your home, office and rooms. You will be looking for hidden cameras, microphones and any other device that could have been planted for...

HOW DO I KNOW THAT MY PARTNER IS CHEATING?

The fight for your marriage

How do i know that my partner is cheating? Typically, an affair is considered a betrayal of trust. Cheating in Relationship in Kenya has the ability to cause significant distress in a marriage and there are many reasons why people cheat on their relationship. Affairs are commonly referred to as "adultery" among married couples and "infidelity" among common-law spouses and committed partners. An affair can go by other names as well, depending on the type of affair involved. What's important to remember is that your definition of an affair is . ...

THE EVOLUTION OF CRIME (Part 1)

Crime has evolved and changed since the 17th century, with emergence of gangs and famous gangsters, the Sicilian and American mafia , the effects of the American prohibition laws , assassinations , the two world wars and espionage...

Why you need background checks

ackgrounds checks is a type of investigation that seeks to confirm or unearth a subjects history of INCOME, EDUCATION, EMPLOYMENT, FAMILY, TAX, AND CRIMINAL RECORDS
In PRE-EMPLOYMENT BACKGROUND CHECKS an employer will enquire to know education history of a subject, previous employment history and...

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