Risk management Archives — Investments Hoax https://investmentshoax.com/tag/risk-management/ Online scam and fraud focused magazine curating news from around the globe. Sun, 28 Jul 2024 02:44:16 +0000 en-US hourly 1 https://wordpress.org/?v=6.8.3 https://investmentshoax.com/wp-content/uploads/2021/12/cropped-investmentshoax-fav-32x32.png Risk management Archives — Investments Hoax https://investmentshoax.com/tag/risk-management/ 32 32 Operational Risk Data: Vietnam’s SCB Hit Hard by Monumental Real Estate Loan Scam https://investmentshoax.com/operational-risk-data-vietnams-scb-hit-hard-by-monumental-real-estate-loan-scam/ Sun, 28 Jul 2024 02:44:16 +0000 https://investmentshoax.com/?p=159748 Investments Hoax is an online scam and fraud focused magazine curating news from around the globe. Watch out for scammers.

A jaw-dropping bank loan fraud tops November’s operational risk losses and is likely to be the highlight of

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]]> Attempts at Mortgage Fraud Soar Over 30% https://investmentshoax.com/attempts-at-mortgage-fraud-soar-over-30/ Sun, 28 Apr 2024 14:18:45 +0000 https://investmentshoax.com/?p=157605 Investments Hoax is an online scam and fraud focused magazine curating news from around the globe. Watch out for scammers.

Between 2022 and 2023, there was an over one-third increase in attempted mortgage fraud, with fraudsters going back

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