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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Eric Feldman, CFE, CIG, Senior Vice President and Managing Director, Corporate Ethics and Compliance Programs at Affiliated Monitors, Inc., discusses the importance of employee monitoring and how organizations should "police the culture."
View the video.