in Fraud Magazine
Overview of the latest stats from the FTC's Consumer Sentinel Network Data Book.
Article on phishing schemes, including some recent ones reported by the Federal Deposit Insurance Corporation (FDIC) in 2012.
Case study of gift card fraud
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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.
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