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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Tim Harvey, CFE, Director of U.K. Operations at the ACFE, discusses alternative currencies and how block chain technology can be used in business transactions and to prevent crime.
View the video.