Fraud

Posts Tagged Fraud

Identity theft and fraud are on the rise, and the nation’s workforce is being hit especially hard in the form of unemployment benefits fraud. Take for example the following:

May 6, 2015
 

 

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Hackers Target Companies with Wire Transfer Fraud Scheme

Experts say executives need to be especially cautious

By Aliah D. Wright  1/30/2015

News Updates
February 2, 2015

Organizations around the world are losing an estimated 5 percent of their annual revenues to internal theft, according to the premier study on occupational fraud published by the Association of Certified Fraud Examiners (ACFE).

The biennial 2014 Report to the Nations on Occupational Fraud & Abuse includes data compiled from 1,483 cases of fraud investigated globally between January 2012 and December 2013.

News Updates
June 11, 2014