Fraud also affects fraudsters’ families and friends in concentric circles.
Category - Fraud
To determine whether a company is at risk for fraud or mismanagement, business leaders need to move their thinking from “outside the box” to “inside the fraud triangle.”
Imagine a company gives an opportunity to pre-purchase a new kind of digital token that’s similar to bitcoin. It doesn’t actually exist yet, but the company will use the money raised from early investors to finance its...
I probably should have been a bit more freaked out, but I was more amused by all of this. What was this person trying to accomplish?
See full story on What to do if Someone is Impersonating you Online?
Retailers are saying it’s still difficult to verify a shopper’s identity online.
A Louisiana private investigator repeatedly attempted to access the Republican candidate’s tax returns… and got caught.
Eric Conn, who was sentenced in absentia to 12 years in prison after fleeing justice this summer, has been arrested in Honduras. He’s seen here in a photo released by the Public Ministry of Honduras.
Deborah Durand, 55, reportedly went on a three-day kayaking trip with two undercover federal agents testing the validity of her disability claims.