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 D. Gill, J.D., CFE, Vice President – Education at the ACFE, discusses the motivations behind fraud schemes and why organizations should consider the human element when designing internal controls.
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