Fraud crime doesn’t pay!

1st December 2015

City banker jailed after defrauding friends and colleagues in fake race horse trading scam

Stewart Jones, 35, boasted he made huge profits by selling on race horses he bought direct from breeders … read the full story here

PDA Trains in Kuala Lumpur!

19th November 2015

Students from the Carigali Hess Operating Company in Kuala Lumpur celebrate after having successfully completed PDA’s ‘Procurement Fraud – A Comprehensive Strategy’ training course.

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