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Cyber criminals are using a variety of methods to steal money from victims' bank accounts in illegal wire transfers, sometimes even raising the limit of a transfer to get more money.
The Internal Revenue Service has been looking the other way instead of rooting out fraud when people apply for taxpayer identification numbers, Treasury Department investigators said.
Recent allegations of mismanagement and spending abuse by the Chemical Facility Anti-Terrorism Standards program has Iowa Senator Chuck Grassley seeking answers from Janet Napolitano.
Whistleblower tips are the most common method of detecting occupational fraud. Research by the Association of Certified Fraud Examiners shows that more than 60 percent of frauds are uncovered by tips; in organizations with a hotline in place, tips expose more than half of all frauds. Further, nearly 40 percent of tips are received from internal employees.