Archives for January 2017

Fraud Solutions: Fraud News Update 01.27.17

Fraud News Update 01.27.17 - This week's edition features: Ghost Billing Schemes (even the "pretty people" get ripped off!), Interpol Takes On Wildlife Traffickers (connection to financial crime and … [Read more...]

Fraud Solutions: Fraud News Update 01.19.17

Fraud News Update 01.19.17 - This week's edition features: Financial Services Fraud Prevention (it's time to do things differently), Cosmetology (it ain't pretty), Visiting Mickey Mouse (results in … [Read more...]

Fraud Solutions: Fraud News Update 01.12.17

Fraud News Update 01.12.17 - This week's edition features: VW Arrests (U.S. Attorney bringing the heat!), Zombie Whistleblowers (suing the federal government), Shark Attack (the legal profession isn't … [Read more...]

Fraud Solutions: Fraud News Update 01.05.17

Fraud News Update 01.05.17 - This is the first Fraud News Update of 2017! This week's "beginning of year" edition features: States Most Vulnerable to ID Theft and Fraud (Top Ten), Up in Smoke (banking … [Read more...]