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?
Taking Down Fraud Sites is Whac-a-MoleI’ve been doing quite a bit of public speaking lately — usually about cybercrime and underground activity — and there’s one question that nearly always comes from the audience: "Why are these fraud Web sites allowed to operate, and not simply taken down?" This post is intended to serve as the go-to spot for answering that question.
Maine Welfare Fraud Investigations UpRepublican Gov. Paul LePage's administration says the number of welfare fraud investigations and prosecutions have gone up significantly.
U.S. judicial panel changes fraud sentencing guidelinesA federal judicial panel on Thursday adopted new guidelines for sentencing white-collar criminals in fraud cases, in an effort to make punishments more fairly reflect the harm suffered by victims and the intent of offenders to cause harm.
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Stephen Pedneault, CFE, CPA, CFF, owner of Forensic Accounting Services, LLC, discusses fraud risks in town and municipality projects.