6 Ways “The CEO” Will Wreck Your Fraud Strategy
I have always told fraud strategist that the biggest risks to their overall strategy is having their boss’s boss’s boss start meddling in their strategy. Inevitably, their fraud rules and strategies are going to decline someone (or perhaps not decline someone) and that’s going to get escalated to the “executive office”. It’s there that the […]
Fraud Car Sales Online Are Soaring In California
Fast money equals fast fraud. And opportunistic fraudsters are making big bucks selling stolen cars. The State of California is warning residents of the state to be on the lookout for fraudulent car sales online. And it’s being driven upward by soaring used car prices and demand for vehicles. As car dealers’ inventories of used […]