This website requires certain cookies to work and uses other cookies to help you have the best experience. By visiting this website, certain cookies have already been set, which you may delete and block. By closing this message or continuing to use our site, you agree to the use of cookies. Visit our updated privacy and cookie policy to learn more.
This Website Uses Cookies
By closing this message or continuing to use our site, you agree to our cookie policy. Learn More
This website requires certain cookies to work and uses other cookies to help you have the best experience. By visiting this website, certain cookies have already been set, which you may delete and block. By closing this message or continuing to use our site, you agree to the use of cookies. Visit our updated privacy and cookie policy to learn more.
Security Magazine logo
search
cart
facebook twitter linkedin youtube
  • Sign In
  • Create Account
  • Sign Out
  • My Account
Security Magazine logo
  • NEWS
    • Security Newswire
    • Technologies & Solutions
      • Featured Products
    • Security Blog
    • Newsletter
    • Web Exclusives
  • COLUMNS
    • Cyber Tactics
    • Leadership & Management
    • Security Talk
    • Career Intelligence
    • Leader to Leader
    • Cybersecurity Education & Training
  • MANAGEMENT
    • Leadership Management
    • Enterprise Services
    • Security Education & Training
    • More
  • PHYSICAL
    • Access Management
    • Video Surveillance
    • Identity Management
    • More
  • CYBER
    • Cybersecurity News
    • More
  • SECTORS
    • Education: University
    • Hospitals & Medical Centers
    • Critical Infrastructure
    • More
  • EXCLUSIVES
    • Top Cybersecurity Leaders
    • The Security Benchmark Report
    • Most Influential People in Security
    • Top Guard and Security Officer Companies
    • The Security Leadership Issue
    • Women in Security
  • EVENTS
    • Industry Events
    • Webinars
    • Solutions by Sector
    • Security 500 Conference
  • MORE
    • Call for Entries
    • Podcasts
    • Videos
      • Cybersecurity & Geopolitical Vodcast
    • Photo Galleries
    • Polls
    • Classifieds & Job Listings
    • White Papers
    • Store
    • Sponsor Insights
    • Continuing Education
  • INFOCENTERS
    • Put the Smart In Building Security
  • EMAGAZINE
    • eMagazine
    • This Month's Content
    • Contact Us
      • Editorial Guidelines
    • Advertise
    • Subscribe
Home » fraud trends

Articles Tagged with ''fraud trends''

Ben Scaglione

The Identification and Control of Fraudulent Behavior

Bernard Scaglione
September 6, 2011
The Association of Certified Fraud Examiner’s (ACFE) 2010 Report to the Nations on Occupational Fraud and Abusecompiled 1,843 cases of occupational fraud worldwide between January 2008 and December 2009. The survey estimated that a typical organization lost 5 percent of its annual revenue to fraud with a median loss of $160,000; nearly one-quarter of the frauds involved losses of at least $1 million.
Read More
Roundtable Feature Image

Right on the Money

A conversation with banking and retail security professionals reveals how funding, PCI compliance, fraud and the recession make securing their banking, financial and retail facilities a challenge.
Diane 2016 200
Diane Ritchey
Laura Stepanek
June 1, 2011

Money moves from bank to retailer and back to bank. Just as important, personal information accompanies any electronic transaction. Security magazine editor Diane Ritchey and SDM magazine editor Laura Stepanek brought together financial, banking and retail professionals and a security integrator to discuss how their industries are similar but yet have such differing security needs from other segments.


Read More
Security Newswire

Software Company Employee Steals $126K from NBC Universal

March 13, 2011

An employee for Orange County software company Retail Technologies Corporation is accused of stealing more than $100,000 from NBC Universal in a grand theft and credit card fraud scheme.


Read More
Security Newswire

$4 Billion Captured in Health-Care Fraud Cases in 2010

January 26, 2011

The government recaptured a record $4 billion last year from pharmaceutical companies, hospitals, doctors, nursing homes and other providers of care that defrauded federal health-care programs, the Obama administration reported.


Read More
Security Newswire

380 and Counting in Gas Station Fraud

January 12, 2011

Police in Sierra Madre, Calif. have identified 380 victims of credit or debit card fraud at a local gas station with losses exceeding $109,000.


Read More

Is Arson an Insurance Security Risk?

Joel Liebesfeld
January 11, 2011
While arson may be committed by business people, it should not be thought of as a white-collar crime. The reporting of a fire as accidental, when it is known to be arson is a crime. Just one very important point: “Washington law has long recognized the presumption that a fire is accidental, unless proven otherwise,” meaning that the insurance companies have a hill to climb to prove arson.
Read More
Growing Threats

White Collar Crime Grows -- One in Four Households Impacted

Businesses, Organized Crime Involved
December 15, 2010
White collar crime now affects more Americans than all other forms of crime combined, according to a new report published by the the National White Collar Crime Center (NW3C).
Read More
Web exclusive w/ biz continuity thumb

Red Flags of Fraud

James D. Ratley, CFE
November 3, 2010

According to ACFE research, organizations worldwide lose an average of 5 percent of their revenues each year to fraud. And criminals are using ever-increasing sophistication to pilfer their employers’ assets. Clearly, companies cannot afford to ignore indicators of fraud that may exist. With so much at stake, management must proactively look for fraud.


Read More
Previous 1 2 … 6 7 8 9 10 11 12 13 14 Next
Subscribe For Free!
  • eMagazine Subscriptions
  • Security eNewsletter & Other eNews Alerts
  • Online Registration
  • Mobile App
  • Subscription Customer Service

More Videos

Sponsored Content

Sponsored Content is a special paid section where industry companies provide high quality, objective, non-commercial content around topics of interest to the Security audience. All Sponsored Content is supplied by the advertising company. Interested in participating in our Sponsored Content section? Contact your local rep.

close
  • security camera
    Sponsored byAxis

    The power of analytics in surveillance: What can they do for you?

  • security office
    Sponsored byExperian

    Taking a Personal Approach to Identity Will Mitigate Fraud Risk & Ensure a Great Customer Experience

  • Cloud Security
    Sponsored byConvergeOne

    The Next Frontier of Security in the Age of Cloud

Popular Stories

Top cyber security conferences 2023

Top cybersecurity conferences of 2023

Top security conferences of 2023

Top security conferences of 2023

health care data privacy

The outlook for healthcare cybersecurity in 2023

Cyber tactics

2023: The year for contextual cyber threat intelligence

Campus security officer

Considerations for security officer training in healthcare facilities

Most Influential

Events

December 6, 2022

Building a Resilient Enterprise

ON DEMAND: Business-impacting events such as severe weather, man-made disasters, and supply chain disruption are increasing in frequency and making impacts around the globe. 

February 16, 2023

Executive Protection for Hospitals and Healthcare Facilities

A head of state needs heart surgery at your facility. High-profile members of a national sports team are getting updated vaccinations. What do you do when you get the call?

View All Submit An Event

Products

Effective Security Management, 7th Edition

Effective Security Management, 7th Edition

 Effective Security Management, 5e, teaches practicing security professionals how to build their careers by mastering the fundamentals of good management. Charles Sennewald brings a time-tested blend of common sense, wisdom, and humor to this bestselling introduction to workplace dynamics. 

See More Products
Security Most Influential

Get our new eMagazine delivered to your inbox every month.

Stay in the know on the latest enterprise risk and security industry trends.

SUBSCRIBE TODAY!
  • Want More
    • Connect
    • Partners
    • Subscribe
  • Resources
    • Editorial Guidelines
    • Security Group
    • Market Research
    • Custom Content & Marketing Services
    • Survey And Sample
  • Privacy
    • PRIVACY POLICY
    • TERMS & CONDITIONS
    • DO NOT SELL MY PERSONAL INFORMATION
    • PRIVACY REQUEST
    • ACCESSIBILITY

Copyright ©2023. All Rights Reserved BNP Media.

Design, CMS, Hosting & Web Development :: ePublishing