Hot Topics

Due to the ongoing coronavirus pandemic disrupting the world, many people are dispersing to their homes to work and study. They’re taking their...

“In this world nothing can be said to be certain, except death and taxes.”

Benjamin Franklin, 1817

Long, long ago, before there were forensic accountants and...

Hackers are inventive in many ways. Their lingo is no different. Like many groups, they have their own unique insider words and terminology. It’s a language that’s...

Long, long ago in ancient times, there was a legendary conflict. It all began when Paris, the son of the king of Troy, ran off with Helen,...

Bellagio chef busted for stealing $2K worth of lobster tails.

Waiter caught stealing customers’ credit cards, sentenced to 12 years.

Restaurant manager catches employee stealing from safe.

Credit and debit acceptance at merchants, wholesalers, contractors, and manufacturers is at a record high volume. Recording and keeping track of the credit cards is challenging. Businesses...

How do fraudsters and dishonest employees steal monies from a merchant’s credit card processing system? Here are a few common ways:

1. Stealing Cash and Substituting...

By now, many people’s New Year’s resolutions have come and gone. But here’s one resolution that’s much easier to keep than getting up at 5:00 am...

The concept of ransom is as old as crime; ransomware is the extension of ransom to the digital world.

The first instance of a ransomware attack is...

Did you know…

• In 2016, an Austrian Aerospace firm was defrauded of $42 million dollars.
• In 2017, Save the Children USA was the victim of a...