Together, Reducing Fraud Worldwide


39 results

Fraud in the News

news briefs of current fraud stories

Fraud in Europe

Results from the 1998 European Fraud Survey

Mobile devices

The mobility of laptops led to an exploitation of personal data through loss and theft, but the movement to smaller portable devices represents a much larger opportunity for cyber criminals to exploit data. This article describes how they do it.

Disciplinary actions

Disciplinary notices for Joseph Barbagallo and Luis Santiago


recent fraud story briefs

Identity theft complaints climb again in 2012

Overview of the latest stats from the FTC's Consumer Sentinel Network Data Book.

Tax fraud crisis

Learn how groups of tax cheats are stealing billions and how researchers and fraud fighters are finding new ways to beat them.

Revisions of U.S. Federal Sentencing Guidelines

Changes by the U.S. Sentencing Commission to the federal sentencing guidelines could lead to a new era of corporate compliance.


Recent news reports featuring fraud

Payments that 'grease the rails'

Overview and cautions about the amendment to the U.S. FCPA that allows for “facilitating payments.”