In FY25 the Army hosted the inaugural Army Fraud Awareness Week and launched the Fraud 101 training course for all Army personnel and contractors.
The "fraud triangle" is a fundamental concept in understanding the psychology of fraud. It consists of three key elements that converge to create an environment conducive to fraud: motivation, ...
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Korea JoongAng Daily on MSNScam ringleader wanted for detaining Koreans in Golden Triangle caught in Southeast AsiaInternational law enforcement authorities caught one of the two ringleaders of a criminal group behind an online investment scam that defrauded victims of tens of billions of won.
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