Fraud investigations - Articles

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FTC creates compulsory process for legal issues involving AI

December 1, 2023

The Federal Trade Commission (FTC) approved a compulsory process regarding fraud investigations involving artificial intelligence (AI).

Enterprise Services

Best practices for detecting and managing fraud

A look at changes in the fraud management landscape, the building blocks of a strong fraud investigation process, and what to avoid.

Sarah Ludwig Rausch

October 5, 2023

Using lessons from across physical security and cybersecurity fraud prevention can help security professionals build robust anti-fraud programs.

Best practices for cryptocurrency fraud investigations

Listen to Matt Price, Head of Intelligence and Investigations, Americas at Binance in the latest Security podcast episode.

Security Staff

August 24, 2022

Matt Price, Head of Intelligence and Investigations, Americas at Binance talks using digital forensics to investigate cryptocurrency fraud and financial crimes in this podcast episode.

Fraud rings: Detecting and defeating cybercriminal networks

Kimberly White

June 15, 2022

Opportunities for fraud rings to do their nefarious deeds are high. Still, there are ways for businesses to fight back.

FTC cracks down on COVID-19 fraud

February 17, 2022

Scammers have used the COVID-19 pandemic to target fraud victims, according to the Federal Trade Commission (FTC). The agency has received over 292,000 reports of COVID-19 scams since the pandemic began.

Former San Antonio law firm employee pleads guilty to stealing around $1.7 million

May 27, 2021

A decade-long employee pled guilty to stealing almost $1.7 million in funds from the law firm for the last eight years of her employment.

Over $2.7 Billion in Losses due to Internet Crime

April 30, 2019

The FBI’s Internet Crime Complaint Center (IC3) reported an increase in the number of complaints from 301,580 in 2017 to 351,000 in 2018, with losses exceeding $2.7 Billion.

Reevaluating Enterprise Ethics After the FIFA Corruption Scandal

Andrew Foose, J.D.

March 1, 2016

As the ethics crisis at FIFA continues to play out in the news, it would be easy for business leaders to dismiss the headlines as uninstructive, even irrelevant.

Study: Business Fraud, Cybercrime On the Rise; C-Suite Unprepared

June 11, 2014

U.S. respondents reported that the fraud incidence rate doubled to 16 percent from 8 percent over the last two years, according to the 13^th EY Global Fraud Survey, Overcoming Compliance Fatigue: Reinforcing the Commitment to Ethical Growth,

Experian Caught Up in ID Theft Investigation

October 21, 2013

Security researcher Brian Krebs has uncovered the involvement of credit bureau Experian in an ID theft operation, according to ZDNet. Experian became involved through their March 2012 acquisition of Court Ventures.