December 7, 2021
Home Posts tagged fraud

Stratford Management Japan: Understanding New Account Fraud

In the past several years, there has been an increase in the amount of so-called “new account fraud” across the globe. Done for a variety of reasons, this kind of scheme uses false identities (often through identity theft) to create online accounts. The Holiday Fraud Report from 2019, released by Jumio, details six years’ worth of activity, culmina...

Global Asset Management Korea: Industries Vulnerable to Fraud

Investopedia defines fraud as a willful act intended to deceive a potential victim while granting an opportunity, leverage, or additional type of gain. Scams, in contrast, are often the vehicle by which con artists perform their fraud. They are thus the intricate schemes perpetrated by illegal conmen, often to the serious detriment of honest invest...

Bastion Balance Seoul, Korea: Moving Forward

Bastion Balance Seoul, Korea - Moving Forward Due to inflation, there is an increase in the general price level of goods, the exact reverse of deflation. For products (like a piece of bread) and amenities (like having a trim at the barber's), more cash would have to be paid for. Economic experts routinely calculate inflation to grasp the state of ...