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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Convicted fraudster Roomy Khan discusses her role in the investigation of hedge fund trader and co-founder of Galleon Group, Raj Rajaratnam.
View the video.