There Will Be Fraud (And 10 Other Predictions for 2018)

2018 will be a big year for fraud.   There will be fraud, lots and lots of fraud in 2018. If that comes as a shock to you. It probably shouldn’t.  Fraud has been on the rise for the last 25 years and it is showing no signs of slowing down anytime soon.  As a […]

Top 10 Fraud Types for 2017 Based on Losses

It was a bad year for fraud. A very bad year.  Maybe the worst as I had written about in this article – Why Fraud is Worse Now Than Ever in History. I spent the last several weeks researching the Top 10 Banking Fraud losses here in the US based on 2016.  I wanted to understand […]