Fraud Xpose

17/02/2025

Global fraud forensics

06/02/2025

Shop like a regular customer, but you’re not. Watch, observe, report—stay unnoticed. Let’s us educate you on how mystery shopping works!

09/01/2025

New AI Fraud Alert
AI fraud occurs when criminals use artificial intelligence to commit fraudulent activities, such as creating fake videos or phishing emails. It’s essential for everyone to stay vigilant, verify all video transactions, and double-check links. Always seek additional confirmation to protect yourself from scams.

01/01/2025

The GFF family is Wishing, Everyone a Happy and prosperous New Year!
#2025

27/12/2024

Back to business after the holiday season! Ensure your company's information is secure by carrying out key security checks to guard against any potential tampering during the break.

26/12/2024

Happy Boxing Day

25/12/2024

Merry Christmas to all our valued clients

03/10/2024

https://www.linkedin.com/posts/adediwura-sowande_a-mask-or-mirror-exploring-the-potential-activity-7246656749640765440-qm9G?utm_source=share&utm_medium=member_desktop

A Mask or Mirror? Exploring the Potential for Change in individuals with Hidden pasts Today, we delve deeper into background checks, exploring the…

01/10/2024

*”Fraud comes not from the absence of policies, processes and procedures, but with the aid of unscrupulous staff within the organization"*AdeB GFF 2024

Contact us for all your Background Checks and Fraud Audits ,

[email protected] / 08098027322

https://www.fraudxpose.com/subscribe/

https://globalfraudforensics.com/

04/09/2024

https://youtu.be/4lHAyiUuckY?si=6_KExc8NroLHCn7c

Get your Aura 14-day free trial https://aura.com/agentg9 to see how many times your personal information was found on the dark web!Scammer Reacts After I Sho...

22/08/2024

21/08/2024

https://www.justice.gov/usao-ma/pr/nigerian-man-arrested-alleged-10-million-pandemic-unemployment-assistance-fraud-scheme

BOSTON – A Nigerian man was arrested on Aug. 13, 2024 upon arriving at John F. Kennedy International Airport in New York City on charges that he, and others, conspired to fraudulently obtain at least $10 million in COVID-19 unemployment benefits.