News & Info

Salameh calls for ratification of anti-cybercrime laws
13 Nov, 2015
Leading bankers called upon the Parliament Thursday to ratify e-commerce and cybercrimes laws for the protection of Internet users in Lebanon, following reports that millions of dollars were stolen by hackers.
Lebanon police launch technologically equipped Cybercrime Bureau
12 Nov, 2015
The Internal Security Forces established a Cybercrime Combating Bureau and equipped it with the latest technologies, ISF chief Maj. Gen. Ibrahim Basbous announced.
BDL under spotlight after ‘gold bill’ fraud claims
05 Nov, 2015
Disgruntled customers said Wednesday that they had been duped by Lebanon’s Central Bank (BDL), claiming that collectible gold Lebanese pound bills they purchased were actually gold plated, and primarily made of plastic and nylon.
الاحتيال المالي في لبنان بالمليارات
12 Oct, 2015
عقدت جمعية خبراء كشف الفساد المجازين في لبنان مؤتمرا حول الاحتيال المالي في لبنان بحضور اكثر من 300 متخصص ورجل اعمال يمثلون القطاع المصرفي والمالي وشركات التامين وشركات التدقيق المالي والجامعات وشركات القطاع الخاص. ويبلغ حجم ممارسات الفساد والاحتيال المالي في لبنان 4 مليار دولارات سنويا، وهي ممارسات ليست حَكراً على القِطاع العام.
المؤتمر الأول لجمعية خبراء كشف الفساد
09 Oct, 2015
برعاية حاكم مصرف لبنان رياض سلامة ممثلا برئيس هيئة التحقيق الخاصة عبد الحفيظ منصور وحضور اكثر من 300 متخصص ورجل اعمال يمثلون , ،القطاع المصرفي والمالي وشركات التأمين وشركات التدقيق المالي والجامعات وشركات القطاع الخاص عقدت جمعية خبراء كشف الفساد المجازين في لبنان مؤتمرها السنوي الأول حول الاحتيال المالي في لبنان، في فندق «فينيسيا»
مؤتمر جمعية خبراء كشف الفساد سلامة: الجريمة المنظّمة تسابق مكافحتها
09 Oct, 2015
بداية، تحدث رئيس الجمعية الدكتور حسين طراف فأشار إلى انه فوجئ بارتفاع حجم الفساد والاحتيال المالي في لبنان وتأثيره السلبي على وضعه الاقتصادي. كما تحدث عن ضرورة تعاون الجميع لنشر التوعية حول سبل مكافحة الفساد والاحتيال المالي. ولفت إلى ندرة عدد الخبراء من حملة الشهادات في كشف الفساد المالي، معتبراً أن الفساد يجعل البلاد تخسر مليارات الدولارات
Fighting fraud on the go
08 Sep, 2015
In a pocket or on the wrist, mobile devices have become must-haves for many professionals. In May, Google announced that for the first time it had received more search queries from smartphones and tablets than from desktops and laptops combined.
ISIL is unprecedented in its fraudulent 'fundraising'
07 Sep, 2015
ISIL, or ISIS, needs lots of currency, of course, to expand its terrorist reach into the Middle East. And it's not above committing fraud to raise funds. The Financial Action Task Force (FATF) has published a 48 pages report...
Scam warning for small businesses as fraud reports spike
04 Sep, 2015
Small businesses should be on extra alert for fake invoices after figures revealed an alarming increase in scams in the first six months of the year.
Why you should take the ACFE Fraud Prevention Check-Up
06 Aug, 2015
Because fraud can be a catastrophic risk, taking the ACFE Fraud Prevention Check-Up can save your company from disaster. If you don't proactively identify and manage your fraud risks, they could put you out of business almost overnight.
The No. 1 Key to Professional Development: Always Be Learning
06 Aug, 2015
Is there one key to professional advancement and long-term success? Yes and that key is lifelong learning. Continuous learning is the hallmark of ambitious and curious individuals.
Watch out for counterfeit One Direction tickets being sold on Twitter
05 Aug, 2015
Fraudsters are offering One Direction e-tickets on Twitter to victims who are unaware that they are buying fakes. Fraudsters are selling the e-tickets for around £50 to see the band perform later in the year at The O2.
Why People Do Bad Things?
11 Jul, 2015
Traditionally, when we think about bad behavior, we think about character. But psychologists who study bad behavior — who study, say, fraud in the business world — have found that that character doesn't explain everything. They've found that a lot of unethical behavior can be explained by cognitive errors — errors that affect almost everyone.
Families confront Lebanese doctor who falsely diagnosed cancer patients in US court
11 Jul, 2015
The trial of a Lebanese-born doctor who has admitted to falsely diagnosing patients with cancer and over treating genuine cancer patients to collect millions of dollars began this week in Detroit, with family members of his victims describing him as a "monster" and "killer."
Gift Card Fraud Will Be a Major Threat Post-EMV
10 Jul, 2015
Fraudsters typically look for products and services that allow them to monetize stolen card data quickly. That makes digital gift cards a prime target: they’re essentially a form of cash, so they can either be spent immediately or easily re-sold on both legitimate gift card swap websites and the black market.
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