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Home » fraud trends

Articles Tagged with ''fraud trends''

New Newswire Feature Image 3/8/2012

Extortion Increases Reported in Mexico

May 31, 2013

There has been a huge increase in the number of businesses reporting extortion attempts by drug cartels in Mexico.


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Companies say Mexico Security Situation Improving or Steady

May 28, 2013

The majority of foreign and domestic companies in Mexico say security has either improved or remained unchanged from last year, and almost half expect more improvement within five years.


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Feds Bust $6 Billion Money-Laundering Network

May 28, 2013

An alleged $6 billion money-laundering cyber network that helped hide illegal transactions worldwide has been busted.


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Canadian Enterprises Report Capability, Yet Little Planning, to Battle Insider Threats

Only 14 percent of organizations have a specific definition for insider threats, yet two-thirds claim to be able to handle the risk.
May 22, 2013

Only 17 percent of Canadian organizations have a specific definition of insider threats, and 19 percent have employee training on recognizing and preventing it.


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New Newswire Feature Image 3/8/2012

Feds Bust $100M Crop Insurance Fraud Ring

March 13, 2013

A massive scheme among insurance agents, claims adjusters, brokers and farmers to defraud the federal crop insurance program has been uncovered by Federal investigators.


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Tax, Wage ID Theft Tops FTC Complaints 2012

February 27, 2013

More than 2 million complaints were submitted to the FTC last year, and identity theft topped the list for the 13th consecutive year.


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New Newswire Feature Image 3/8/2012

Florida Drowning in Tax Identity Fraud "Tsunami"

February 18, 2013

Tax identity fraud could cost the U.S. $21 billion over the next five years, and violent crime is taking advantage of the ease of the crime.


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18 Charged in Massive Credit Card Fraud Scheme

February 5, 2013

$200 million-worth in automobiles, electronics and gold was purchased on some 25,000 fraudulent credit cards in an 18-person crime ring, prosecutors allege.


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Better Business Bureau Names Top Scams of 2012

January 14, 2013

The Better Business Bureau investigates thousands of scams every year. What are the top 10 scams for 2012?


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Medicare Fraud a High Dollar Worry

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Bill Zalud
December 6, 2012
From inside medical centers and through outside medical and therapy practices, multi-millions of dollars are being fraudulently taken but government prosecutors are getting tougher.
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