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.  ​

Date: 12/19/2016 Size: 158KB

Date: 12/19/2016 Size: 129KB

Date: 8/15/2016 Size: 133KB

Date: 12/19/2016 Size: 145KB

Date: 8/15/2016 Size: 134KB

Date: 8/15/2016 Size: 142KB

Date: 8/15/2016 Size: 143KB

Date: 12/19/2016 Size: 125KB

Date: 12/19/2016 Size: 146KB

Date: 8/15/2016 Size: 163KB