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 …
Case study: JP Morgan Chase's financial troubles
One of the oldest banks in the world and the largest in the United States has been involved in various legal proceedings due to its poor risk manageme …
