Based on what I gleaned at the conference, here are various ways banks and credit unions ... One common vehicle used to commit financial fraud as of late is a synthetic identity, wherein ...

Games People Play and Rubarb are developing the upcoming puzzle title, which invites the player to use an Excel-like program to commit a little financial fraud in the name of hitting your company ...

In the interview he said he had not deliberately misled investors, adding: "I didn't ever try to commit fraud." However ... He also said the company had indulged in "greenwashing" where firms ...

Each quarter, my company Sift produces an index report ... expresses more willingness than any other generation to commit ...