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Home » Keywords » Fraud Investigations

Items Tagged with 'Fraud Investigations'

ARTICLES

COVID-19 antigen tests

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.


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Inside theft at a law firm

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.


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data-enews

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.


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Reevaluating Enterprise Ethics After the FIFA Corruption Scandal; FIFA corruption, enterprise ethics, ethics policy, FIFA scandal, fraud investigations

Reevaluating Enterprise Ethics After the FIFA Corruption Scandal

Andrew foose
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. 


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New Newswire Feature Image 3/8/2012

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 13th EY Global Fraud Survey, Overcoming Compliance Fatigue: Reinforcing the Commitment to Ethical Growth, 


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New Newswire Feature Image 3/8/2012

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.


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New Newswire Feature Image 3/8/2012

UMass Medical Employee Lived Large Off of Fraud

September 15, 2013

One financial analyst stole nearly $3.4 million from payments due to Medicaid, and the healthcare system only discovered the discrepancies after the worker's death last year. 


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New Newswire Feature Image 3/8/2012

FBI: Fake Execs Scammed $220,000 in Private Flights, Luxury Goods

August 6, 2013

By pretending to be executives at a well-known financial institution, the alleged scammers created a bogus line of credit and spent upwards of $220,000. 


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Fraud

How to Detect and Thwart Recent Fraud Trends

Internal Controls Improve; Collusion Schemes Increase
May 14, 2013
As fraud controls get stronger, criminal elements start teaming up to beat the system. But, as Jason Lelio points out, collusions schemes get harder and harder when faced with stringent internal controls.
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Ransomware and the propulsion of the extortion economy has rapidly eclipsed into a national priority. Recently, we observed the catastrophic impact of a widescale ransomware attack impacting gas pipelines and raising national gas prices overnight.
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