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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.

Fraud in the News

news briefs of current fraud stories

Avoid the bait

Article on phishing schemes, including some recent ones reported by the Federal Deposit Insurance Corporation (FDIC) in 2012.

China tackles emerging health care fraud

In part 2 of two parts, the author describes some of China's plans to tackle emerging health care frauds and joint U.S.-China efforts.

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.

Health care fraud: an unfortunate certainty

stats and information on health care fraud

Disciplinary actions

Disciplinary notices for Joseph Barbagallo and Luis Santiago

Identity theft complaints soared in 2011

Identity theft is alive and thriving. The U.S. Federal Trade Commission's Consumer Sentinel Network reports a significant increase in complaints.

Fraud in Europe

Results from the 1998 European Fraud Survey

2014-JanuaryFebruary-fraud-in-news

Recent news reports featuring fraud