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Home » fraud trends

Articles Tagged with ''fraud trends''

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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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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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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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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Identity Thieves Turn to Grave Robbing

April 23, 2012

The Social Security numbers of 2.5 million deceased Americans are used each year.


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Society’s Dependence on Trust and Security

Mark McCourt
April 1, 2012
Just today, a stranger came to my door claiming he was here to unclog a bathroom drain. I let him into my house without verifying his identity, and not only did he repair the drain, he also took off his shoes so he wouldn’t track mud on my floors. When he was done, I gave him a piece of paper that asked my bank to give him some money. He accepted it without a second glance.
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A Fun LUVing Attitude

diane-2016-200.jpg
Diane Ritchey
March 5, 2012
Southwest Airlines, the airline known for making it fun to fly, has a director of corporate security who has created a vision and who successfully communicates it to his team. “Each employee [at Southwest Airlines] is expected to demonstrate include, a Warrior Spirit, a Servants Heart and a Fun LUVing Attitude,” says Vance Toler, director of corporate security.
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