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Home » fraud detection

Articles Tagged with ''fraud detection''

New Newswire Feature Image 3/8/2012

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.


Read More
Employees at a conference table

Learning How to Manage Investigations

Claire Meyer
February 1, 2013
Conducting investigations within a security organization is very different than an episode of Miami Vice– from the timeframe to the interviews to, probably, the color of the investigator’s blazer. The process isn’t as thrilling as TV makes it out to be, but, as ACFE President and CEO James Ratley knows, that perception can work in your favor
Read More
New Newswire Feature Image 3/8/2012
Security News -- Banking and Finance

Ex-Lloyds Security Chief Gets 2.5 Years for Fraud Case

September 21, 2012

Jessica Harper, 50, was sentenced to two-and-a-half years in jail after submitting false invoices for more than 2.4 million pounds from 2007 to 2011. 


Read More
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. 


Read More
Charles E. Andrews

Making a Difference in Fraud Detection

diane-2016-200.jpg
Diane Ritchey
September 4, 2012

Get to know Charles E. Andrews, Director of Security for the TeleCheck business at First Data, a payment processing company that provides merchant transaction processing services: credit, debit, private-label, gift, payroll and other prepaid card offerings; fraud protection and authentication solutions; electronic check acceptance services through TeleCheck; as well as Internet commerce and mobile payment solutions.


Read More
Blocks made of money

5 Ways to Spot White Collar Fraud

James Ratley
James D. Ratley
September 4, 2012
Unlike most other crimes, employee fraud involves both deception and an abuse of the trust that has been placed in the perpetrators as part of their professional roles. Most fraudsters also undertake specific efforts to conceal their crimes. This combination of factors makes fraud schemes particularly difficult to detect – which, in turn, allows the frauds to continue uninterrupted and the losses to multiply.
Read More
New Newswire Feature Image 3/8/2012
Security News -- Fraud Prevention

Bank Digital Security Chief Admits $3.76 Million Fraud

August 7, 2012

Jessica Harper, former head of digital banking fraud and security at Lloyds Banking Group Plc, has admitted to fraud and money laundering.


Read More
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.
Read More
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