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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Cynthia Hetherington, CFE, President of Hetherington Group, discusses ethical and security issues faced by fraud examiners and companies as social media and technology continue to evolve.
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