Tag: fraud
Feds on the Hunt for 8 Gangsters in Multimillion-Dollar Scam
Swipe by swipe, they got rich at Walmart registers. Eight traveling gang members stole millions of dollars, authorities say, by using cloned credit cards...
Interview and Interrogation Training: Investigative Prep Rationalizations (Part 2 of 4)
I want to challenge you to broaden your scope when it comes to rationalizations. Think through different topics and rationalizations that you would be willing to wear in public: things like "exhaustion," or "lack of control."
The Latest Credit Card Fraud Statistics and Insights
The latest data reveal that criminals aren’t giving up on card theft; they are just changing their tactics. This post provides a snapshot of recent credit card fraud statistics so that you can stay informed.
Interview and Interrogation Training: Investigative Prep Anticipating Denials (Part 1 of 4)
It's amazing how witty we are when it's twenty seconds too late. But when we're in that room and people are uncomfortable, we need to anticipate both emphatic and explanatory denials, handle them properly, and return to rationalization.