Tag: fraud
FBI Warns Banks of Worldwide ATM Hack Threat
The FBI is warning of a potential ATM bank heist that could steal millions of dollars globally, and authorities now have good reason to...
Old Expense Report Fraud Scheme Has Worsened With Time
Reviewing current and historical fraud data reveals an implausible finding: despite the refinement of company fraud prevention programs and a corresponding sophistication in employee fraud schemes, the old bogus expense report is a bigger problem now than 16 years ago.
AI Helps Retailers Root Out Fraud in Online Order Fulfillment
To retail customers on couches—if they were to give it a second thought—virtual shopping might seem magical. With a few mouse clicks or screen touches, they can conjure up just about anything to appear on their doorstep.
Why You Should Use an Investigation Timeline
As cases become more complex with interwoven events, meetings, and people, the interviewer needs a simplified approach to help remember and understand the case.
Gift Card Cloning
Twenty hours of Internet searching sparked an idea that led to one fraudster stealing $6,000 from local stores and causing numerous customers to be stuck with useless gift cards they had legitimately purchased or received as gifts.
