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This column is the first in a three-part series presenting many scenarios of fraud and abuse in student fundraising activities.
Conclusion of the case of Alan, an instructor in the Processing Machinery Maintenance and Repair Program in one of the largest technical colleges in Washington, and his skimming fraud.
Article on third-party debt collection services fraud and ways to prevent it.
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Watch Rachel Wilson, head of cybersecurity at Morgan Stanley, discuss cybercriminal syndicates and how they use malware to infiltrate mobile device security at the 33rd Annual ACFE Global Fraud Conference in Nashville, Tennessee. View the video.