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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
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- 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
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- Ethics
- Fraud Risk Management
- Government Fraud
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