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Identity Fraud: A Literature Review and Future Research Directions
(ADRRI JOURNAL, 2014)
Identity fraud has been reported as one of the fastest growing crimes in the world today, and a key facilitator of terrorism, money laundering and trafficking (of people, drugs, weapons and illicit material). In the last ...
Fraud vulnerability of Kenya’s National Identity Card System
(Kabarak j. res. innov., 2014)
Modern crimes such as terrorism, money laundering and illegal immigration are majorly committed by individuals who falsify their identities by forging identification documents. One such document that is a target of forgery ...
Fraud vulnerability of Kenya’s National Identity Card System
(2014)
Modern crimes such as terrorism, money laundering and illegal immigration are majorly committed by individuals who falsify their identities by forging identification documents. One such document that is a target ...