News and analysis on the global fight against fraud
When it comes to identity crimes, synthetic identity theft is a serious issue not only because it’s growing, but also because it’s a complicated threat that is sometimes hard to spot and correct.
Read MoreYou don’t have to go at it alone.
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Read MoreWhile millennials are more likely to fall victim to fraud than seniors, the financial losses they suffer are less than half of those suffered by seniors — $400 versus $1,092, respectively — with an annual loss by seniors of approximately $3 billion. The reason for the loss discrepancy: the financial stability of many elderly citizens and the types of frauds perpetrated against them.
Read MoreCompliance seems to be everyone's business, since, for many firms, it involves managing financial crime, money laundering and cyber risks. This means compliance has to be offensive as well as defensive. Given this increased area of responsibility and scope, here are seven ways to have an effective compliance program.
Read More“The name of the game — moving the money from your client’s pocket to your pocket,” said actor Matthew McConaughey, playing fraudster Mark Hannah in the Hollywood blockbuster The Wolf of Wall Street. The irony of this quote is not lost on the people of Malaysia.
Read MoreNews and analysis on the global fight against fraud.
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