ConsumerAffairs4h
Financial fraud is often an inside job
The financial industry is constantly reminding consumers of all the ways they -- the consumers -- make it easy for scammers ...
A Fugitive Businessman, Done In by One Law He Couldn’t Dodge
Fleeing fraud charges, Samuele Landi evaded extradition treaties, dabbled in crypto, procured diplomatic credentials and took ...
How FIFA corruption actually works
Bonita Mersiades is a FIFA whistleblower. She played a key role in Australia's bid to host the 2018 and 2022 FIFA World Cups.
CNET8h
'Frankenstein Fraud' Is Quickly Becoming the Most Dangerous Form of Identity Theft
Criminals combine a real person's Social Security number with other real or made-up details to trick credit issuers.
American Banker13hOpinion
Fraud in US payments is escalating — here's how we can fix it
The U.S. suffers from a disproportionately large share of global credit card fraud. Bringing customer authentication methods ...
Retail TouchPoints14hOpinion
Returns Fraud: Identifying and Addressing a Growing Threat
Given the heightened focus on return policies, fulfillment leaders should raise awareness about a persistent challenge: the ...
Drugs, scams and sin: Myanmar’s war has made it the global crime capital
Southeast Asian country is now the world’s largest producer of opium and one of the largest manufacturers of synthetic drugs ...