Investigative journalist Brian Krebs has exposed — at personal risk — data breaches at Target, Home Depot, P.F. Chang's and many others.
In part 2, the evidence mounts against Dan Jackson as the author's fraud examination begins. Jackson remains obstinate through his indictment and prosecution.
Using a classic phishing scheme, fraudsters are taking control of company email accounts to initiate wire transfers from unsuspecting employees.
Find out how cybercriminals use infectious malware to infiltrate web browsers and steal identities and personally identifiable information.
Fraud perpetrators often use a variety of excuses to alleviate the culpability of their mental states because they know they can't be convicted unless prosecutors can prove their criminal acts were accompanied by a guilty state of mind known as mens rea.
I’m a CFE
Renee Hale, CFE, senior manager of investigations at Dow Chemical Company
Good guys vs. bad guys
Crowdfunding or crowdfrauding?
Zynga must face U.S. lawsuit alleging fraud tied to IPOZynga Inc must face a lawsuit that accuses the gaming company known for its "FarmVille" game of defrauding shareholders about its prospects before and after its December 2011 initial public offering.
Boston Woman Who Claimed To Be Bombing Victim Indicted For FraudA Jamaica Plain woman who claimed to be a Boston Marathon bombing victim has been indicted for fraud.
Credit card of the future could stop fraudAs banks seek to reduce fraud, one credit card maker has a prototype with a constantly-changing code on the back.
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John Gill, J.D., CFE, Vice President of Education at the Association of Certified Fraud Examiners, discusses best practices for protecting data and intellectual property.