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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.  ​

Date: 8/15/2016 Size: 124KB

Date: 8/15/2016 Size: 126KB

Date: 8/15/2016 Size: 119KB

Date: 8/15/2016 Size: 126KB

Date: 8/15/2016 Size: 137KB

Date: 12/19/2016 Size: 147KB

Date: 8/15/2016 Size: 119KB

Date: 12/19/2016 Size: 145KB

Date: 12/19/2016 Size: 125KB

Date: 8/15/2016 Size: 123KB