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?
Ehud Olmert, Israeli Ex-Premier, Is Convicted of FraudEhud Olmert, the former Israeli prime minister who was forced from office under a cloud of corruption, was convicted on Monday of fraud and breach of trust in a retrial of a case involving an American businessman, whose sensational testimony in a Jerusalem court in 2008 was instrumental in Mr. Olmert’s downfall.
2014 UK online banking fraud hit $89MOnline banking fraud in the U.K. continues to be on the rise, and at a sharp rate, according to a new report from the Financial Fraud Action UK (FFA).
Zynga investors can sue FarmVille creator for alleged IPO fraud, judge saysEarlier this week, a judge ruled (PDF) that Zynga would have to face a revised lawsuit over allegations that it defrauded investors by offering overly-zealous news about the company’s future at the time of its Initial Public Offering (IPO).
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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.