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Home » Keywords » employee fraud

Items Tagged with 'employee fraud'

ARTICLES

hacker scammer

$5.9 billion lost due to fraud in 2021

Madeline lauver headshot
Madeline Lauver
March 2, 2022

Identity theft and imposter scams were some of the top fraud techniques employed by scammers to defraud users out of $5.9 billion in 2021, according to data from the Federal Trade Commission (FTC).


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Background Screening Utilized by 95% of U.S. Employers

July 9, 2018

Ninety-five percent of employers surveyed by the National Association of Professional Background Screeners (NAPBS) say their organization is conducting employment background screening in 2018.


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embezzle

New Technology Can Help Corral Insider Fraud

Matt Carey
August 25, 2015
Cyber criminals may be making the headlines, but insider fraud artists – many of them senior, trusted staff – remain the biggest crooks.
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Morgan Stanley Investigating Insider Theft of Client Data

January 5, 2015

Account information for approximately 900 Morgan Stanley clients was, briefly, available online. One employee has been fired so far in the incident, and an investigation is ongoing. 


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retail 2 feat

Few Small Business Owners Report Employee Theft to Police: Report

February 19, 2014

Most small businesses do not involve the police when they catch an employee stealing, new research finds. Sixty-four percent of small businesses have experienced employee theft, but only 16 percent of those reported the incident to police, the study found. Overall, 40 percent of thefts in small businesses are of money, and cash thefts reported in the study range from $5 to $2 million, with $20,000 being the average amount stolen.


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Steve Chabinksi

How to Reduce the Insider Cyber Threat

To best protect your company against internal abuse, it is helpful to understand the nature of the threat and to consider applying risk-based approaches to address the problem.
Chabinsky 2016 200px
Steven Chabinsky
January 6, 2014

Let’s start with the good news. Malicious insider activity is relatively rare. Unfortunately, even though outsiders account for 85 percent of cybersecurity incidents, the damage often is substantially greater when an insider strikes.


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crit infrastructure 2 feat

Crooked Utility Workers Plotted with Copper Thieves

December 3, 2013

Disguised as authentic utility workers, a band of copper thieves dug up and stole nearly £280,000-worth of redundant cabling from locations all around London, many of which were leaked through at least one crooked BT employee.


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Ransomware Readiness: The Rise of Double and Triple Extortions

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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Combatting Ransomware Extortion

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Products

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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. 

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