- March 17, 2020"In this world nothing can be said to be certain, except death and taxes." Benjamin Franklin, 1817 Long, long ago,…
- February 10, 2020Hackers are inventive in many ways. Their lingo is no different. Like many groups, they have their own unique insider…
- January 29, 2020How do fraudsters and dishonest employees steal monies from a merchant’s credit card processing system? Here are a few common…
- January 29, 2020By now, many people’s New Year’s resolutions have come and gone. But here’s one resolution that’s much easier to keep…
- December 22, 2019The concept of ransom is as old as crime; ransomware is the extension of ransom to the digital world. The…
- December 22, 2019Did you know… In 2016, an Austrian Aerospace firm was defrauded of $42 million dollars. In 2017, Save the Children…
- November 15, 2019January 27, 2020 is a big day. It’s National Chocolate Cake Day, Bubble Wrap Appreciation Day, and the ever popular…
- November 11, 2019A company files a claim contending a warehouse manager stole $450,000.00 in inventory. The manager, a long-time employee, was trusted…
- November 8, 2019When a business files an inventory loss claim, we often jump to the conclusion fraud is the cause of the…
August 13, 2018At today’s convenience stores and gas stops, customers can fuel their cars, pick up a quick snack or cup of…
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