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 Case Studies

Criminals use different types of crimes to accumulate or gather their proceeds. The FIC publishes case studies to raise awareness on some of the methods criminals use. This is intended to assist business and individuals to identify typical criminal behaviour, thereby helping them to avoid falling victim to crimes.  ​

A case of municipal corruption
Date: 8/15/2016 Size: 129KB

American property purchaser scammed online
Date: 12/19/2016 Size: 158KB

Attorney charged with fraud
Date: 8/15/2016 Size: 118KB

Catching phish
Date: 12/19/2016 Size: 148KB

Combating fraud
Date: 8/15/2016 Size: 142KB

Copper theft
Date: 8/15/2016 Size: 122KB

Copper theft syndicated nabbed
Date: 8/15/2016 Size: 118KB

Corrupt government officials in league with a property syndicate
Date: 8/15/2016 Size: 130KB

Corruption in a State agency
Date: 8/15/2016 Size: 124KB

Cross border fraud
Date: 8/15/2016 Size: 162KB

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