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Watch out for scams involving discount utility services, million-dollar prizes and unemployment benefits

The latest identity theft schemes involve convincing victims to pay with gift cards to receive steep discounts on utility services, paying to claim a million-dollar prize and using stolen identities to file unemployment claims.

Written By: Robert E. Holtfreter, Ph.D., CFE

    • Fraud Prevention and Deterrence
    • Fraud Schemes
    • Identity Theft

Severe water issues in Australia worsened by fraud

Traditional corruption frauds — bribery, kickbacks and conflicts of interest — are affecting water management and availability in Australia. Droughts, fires, and floods are raising the stakes.

Written By: Mason Wilder, CFE

    • Ethics
    • Fraud Risk Management
    • Government Fraud

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