News
It’s obviously a tough economic time and employees in all industries are feeling the pain. The fraud and risk space is no different. Whether you…
In the modern world, thieves highly value the cryptocurrency you own. When a cryptocurrency transaction is completed, one cannot undo it. It is also liquid…
In the first nine months of 2021, reports of victim-assisted gift card fraud toppled the previous year’s numbers by 28%1. Since education is the most…
Last April, during school spring break, our family went on vacation to Orlando, Florida. My kids decided against theme parks and we enjoyed the hotel…
Confirming the identity of an existing account holder or for a new account opening is an expensive responsibility looming over the financial sector. Without proper…
A job search is not an easy task and it involves plenty of anxiety and emotions. The last thing anyone needs is wrestling with whether…
Q3 is wrapping up in a couple days, so it’s time for our quarterly investment update. As you can see, there is a lot more…
Consuming fraud fighting education can happen in many ways. One of the most enjoyable is a podcast. Throw it on as you commute to work,…
We have all met fraud fighters we loved. The curious, tenacious type who owned their work. When fraud cases needed working they knocked it out.…
The term “sequestro relâmpago” (“lightning kidnapping”) first appeared in Brazil in the 1990s. “Lightning kidnapping” was coined to describe a particular kind of violent crime…