in Fraud Magazine
Devoted to timely, insightful articles on white-collar crime and fraud examination techniques, Fraud Magazine® is a bimonthly publication that gives readers practical "down-in-the-trenches" information they can apply immediately.
View the Issue
John Bandler, CFE, CAMS, CISSP, Founder of the Bandler Group LLC & Bandler Law Firm PLLC, explains how digital currencies can be used anonymously anywhere in the world to steal identities, but that regulatory advancements are making a positive impact.
View the video.