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Home » fraud trends

Articles Tagged with ''fraud trends''

New Newswire Feature Image 3/8/2012
Security News -- Cyber Security

FBI: Cyber Criminals Target Financial Institutions

September 18, 2012

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. 


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Card Crime Gets More Sophisticated

Bank Card Fraud, Two Ways to Get Burned

Online Transactions Most Vulnerable
September 13, 2012

Lack of protection of chip and PIN cards and card skimming are raising losses.


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New Newswire Feature Image 3/8/2012

Report Says IRS Managers Discouraged Examiners from Rooting Out Fraud

August 9, 2012

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.


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New Newswire Feature Image 3/8/2012
Security News -- Fraud Prevention

22 Charged in Scheme to Cheat Comcast

August 8, 2012

An elaborate scheme to defraud Comcast of more than $2.4 million has been uncovered, and 22 are charged in connection with the conspiracy.


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New Newswire Feature Image 3/8/2012
Security News -- CFATS

Iowa Senator Seeks Answers about CFATS Allegations

August 8, 2012

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.


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James Ratley

Creating an Effective Whistleblower Program

Jim Ratley
August 1, 2012
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.
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Identity Management -- Identity Theft

Online Identity Theft Is Up 300 Percent

July 17, 2012

Twelve-million pieces of personal information online are in the hands of fraudsters from the first quarter of 2012 alone.


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Web Exclusive

European Fraud Increases 60 Percent

July 9, 2012

The rate of fraudulent online transactions originating in Europe jumped to 2.1 percent from 1.3 percent in 2011. 


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Crime Continued for More Than a Year

Global Payments Breach Reportedly Worse Than Expected

Was There a Coverup?
May 21, 2012

Security breach at credit card processing company Global Payments may have gone on for months.


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New Newswire Feature Image 3/8/2012

Hospital Employee Charged with Identity Theft

May 15, 2012

A hospital employee in Matteson, Ill., has been charged with stealing patients' credit card information to pay her bills.


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