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Fraud Magazine November December 2023

November/
December 2023

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Video

Morgan Stanley’s cybersecurity expert Rachel Wilson explains how cybercriminals infiltrate mobile devices with malware

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.

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Fraud Magazine July/August 2023

July/August 2023 Issue

Fact finder

On the brink of collapse

Banks cratering because of poor risk management

Detecting document fraud

The rise of employment scams in the digital age

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Fraud Magazine May/June 2023

May/June 2023 Issue

Tracking truth

The home front

Is ChatGPT the newest gateway to fraud?

Fraud lessons from the 'killer nurse'

The enemy within: Betrayal of leaders

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Fraud Magazine March/April 2023

March/April 2023 Issue

Taming fraud in crypto's Wild West

Sleuths on the cyber trail

When subjects admit guilt but they're innocent

Fraud in reconstruction: What awaits Ukraine?

Discount fraud

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Fraud Magazine January/February 2023

January/February 2023 Issue

The Medicare disadvantage

Thwart procurement fraud

Battling fraudulent product substitution

What can CFEs learn from private investigators?

5 most scandalous fraud cases of 2022

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Fraud Magazine Nov/Dec 2022

November/December 2022 Issue

Fraud and the North Korean cyberthreat

Navigating the choppy waters of internal whistleblowing

Pirates of the North Atlantic

Catching health care fraud with statistical graphics

A matter of trust

View entire issue

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