Joined April 2026
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May 29
Nowhera Shaik arrested again in alleged $350 million investment fraud checkfirstintel.com/blog/now… #financialcrime #dubai #investmentfraud
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May 27
May this Eid bring peace, prosperity and countless blessings to you and your loved ones. #EidAlAdha
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May 12
Most businesses still think fraud is something that happens to someone else. I The numbers suggest otherwise. I A short thread. #DueDiligence #FraudPrevention
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May 12
76% of organisations reported actual or attempted payment fraud last year.
Business email compromise scams continue to rise.
AI-enabled impersonation fraud is becoming more convincing.
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Apr 25
Before you send money, check.
CheckFirst Intel helps you verify who you’re dealing with and what to do if something goes wrong.
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