Authorities intensify efforts to dismantle cyber-scam centers as they spread worldwide
Read Time: 17 mins
Written By:
Matt Friedman
Synthetic identity theft, in which fraudsters stitch together real and fake identification details to create a brand-new identity, is now the fastest growing fraud threat across the globe. Here, the authors present a plan for crushing synthetic identities that could help organizations prevent billions of dollars in losses.
Read Time: 17 mins
Written By:
Matt Friedman
Read Time: 12 mins
Written By:
Niclas-Andreas Mueller, CFE
Read Time: 16 mins
Written By:
Crystal Zuzek
Big Frauds
Read Time: 9 mins
Written By:
Steve C. Morang, CFE
Fraud in the News
Read Time: 5 mins
Written By:
Crystal Zuzek
Fraud Spotlight
Read Time: 9 mins
Written By:
Zachary M. Kelley
Carolyn Conn, Ph.D., CFE, CPA
I'm a CFE
Read Time: 5 mins
Written By:
Anna Brahce
Innovation Update
Read Time: 9 mins
Written By:
Vincent M. Walden, CFE, CPA
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