Archives for 2013

Rock ‘n’ Roll Bank Fraud: This guy got money for nothing and chicks for free

ROCK ‘n’ ROLL FRAUD Dire Straits once sang, "get your money for nothin' and your chicks for free." The song, Money for Nothing, was about the easy life and excesses of being a rock star. I was … [Read more...]

Join Fraud Solutions for a Fraud Protection Webinar This Week

On Thursday, November 21st at 2 to 3 PM Eastern, Fraud Solutions principal Dan Draz will host a free fraud protection webinar on In the Office with Dan Draz, Protecting Your Company from … [Read more...]

Fraud Motives – It’s Greed vs. Need

Fraud is Everywhere Last week, I was scrolling through several news stories on my phone, and there were quite a few stories popping up where the government indicted or got convictions against … [Read more...]

Fraud Solutions Principal Daniel Draz Featured on

Daniel Draz, Principal of Fraud Solutions, discusses the future of fraud on has featured an interview with Fraud Solutions principal Daniel Draz. This … [Read more...]

The Largest Securities Fraud in California History

Securities Fraud Charges Filed Against Walter and Kelly Ng Zintro reports Department of Justice felony charges have been filed against Walter and Kelly Ng, who are believed to have stolen … [Read more...]

Fraud Solutions “Rocks Times Square” During International Fraud Awareness Week

Fraud risk management firm featured on Reuters-PR Newswire billboard in Times Square for sharing fraud insights with the public Fraud Solutions, a Chicago area company with a global footprint in the … [Read more...]