Jérôme Kerviel's fraud at Société Générale bank
In the world of financial crime prevention, the case of Société Générale and Jérôme Kerviel stands as a stark reminder of the devastating consequences …
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 …
Equifax Data Breach Case: Excessive Risk Consequences
Wish to apply for a home or car loan or a credit card with a higher limit? It would help if you had a favorable credit score to do so, and Equifax cou …
WorldCom Scandal: Collapse Due to Poor Risk Management
In the early 2000s, WorldCom was synonymous with reliability in telecommunications, a company that, after almost 20 years in the market, was positione …
