Archives for September 2014

Forward Thinkers: Organized Crime

Fraud News Fraud’s in the news daily. Why? Monster sized fraud and data theft events, astronomical financial losses, reputation damage, lawsuits and mind-boggling corporate exposure. Suffice it to … [Read more...]

Fraud News Update 09.25.14

Fraud News Fraud News Update 09.25.14: This week's Fraud Solutions news update features: Fraud Detection Savings (Financial Services Companies Have Figured It Out), Ad Fraud Prevention Principles, … [Read more...]

Fraud News Update 09.18.14

Fraud News Fraud News Update 09.18.14: This week's Fraud Solutions news update features: SNAP: The Government's Clueless (Surprise!), SSA: Even More Government Cluelessness (Bigger Surprise!), … [Read more...]

Credit Card Fraud – Part of the Fraud Enigma

The Fraud Enigma - But Wait There’s More… Last week, I talked about a controversial topic in a piece examining the philosophical statement "The Fraud Enigma: Good or Bad?” Surely, some of you … [Read more...]

Fraud News Update 09.11.14

Fraud News Fraud News Update 09.11.14: This week's Fraud Solutions news update features: A tribute to America, pee-pee fraud (no kidding), a healthcare embezzlement with a familial twist, a different … [Read more...]

The Fraud Enigma: Good or Bad?

The Fraud Enigma While I was in grad school one of my classmates uttered the memorable phrase “fraud is fun.” Now, at the time it was apparent to those of us in the room that he didn’t mean fraud is … [Read more...]