Archives for February 2015

Fraud News Update 02.27.15

02.27.15 - This week's edition of the Fraud News Update features: Liar Buyer (Not a Jim Carrey Movie), Google (The Front Lines On The Battle For Delisting),The Massive Pilot Flying J Fraud (CHS-1 … [Read more...]

Fraud Risk Cocktails: Lethal Consequences

Fraud Risk The global fraud risk threats companies face today are specific. Perhaps more importantly, fraud threats are varied in their complexity, scope and sophistication. Combine that with the … [Read more...]

Fraud News Update 02.20.15

02.20.15 - This week's edition of the Fraud News Update features: Women! (Corporate Fraud Reduction), The Do Nothing Mentality (No Deterrence), The Do Something Mentality (Fraud Prevention), Fraud … [Read more...]

Downtown Fraud: Downtown Fraud Ya Up

Every now and then a pop song comes along that just screams out for a “fraud parody.” Musical genius Mark Ronson came along and wrote just that song. Inspired by today’s massive corporate crimes, … [Read more...]

Fraud News Update 02.12.15

    02.12.15 - This week's edition of the Fraud News Update features: M Commerce (Revenues Going Out Back Door), Small Business (Fraud Prevention Techniques), Death Scammers (Civil Case … [Read more...]

Filling Stations: Felonious FuelUps

Pilfering Petrol One doesn’t normally associate purchasing gasoline for your car with felony fraud. However, when the filling station purchases occur over an extended period of time, and a federal … [Read more...]