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Food fraud and more

Fraudsters are using dilutions, substitution, counterfeits and mislabeling to infiltrate the global food market; a software engineer in Washington steals from his employer in a scheme inspired by the comedy movie "Office Space"; executives in South Korea are convicted in a $1.5 billion V Global scam.

A house of cards and more

In the U.K., a man is arrested for attempting to sell a house he was renting; tech workers in Southeast Asia are conned into working for cybercrime rings; a 58-year-old woman receives a prison sentence for heading one of the biggest marriage fraud conspiracies in U.S. history.

Cross-border payments fuel international cybercriminals

Many organizations that have nurtured new business via cross-border e-commerce sales are vulnerable to payments fraud, especially during the COVID period. Here’s how to fight global cybercriminals at their own game.