Fraud Investigations Archives | Page 2 of 2

Female Fraudsters: Looking at the Past, Present and Future

The number of female fraudsters has risen in recent years along with the boom in global e-commerce and new web-only

Michael LeMieux served in the FBI as a Supervisory Special Agent at the National Intellectual Property Rights Coordination Center. He

“How to Become a World Class Investigator” is not a book that will appeal to every reader, but the topics

Synthetic fraud is the fastest growing form of identity theft in the U.S., comprising 80% of all new account fraud

British pension fundholders are losing £200 million ($280 million) a year to “clone fraud,” according to government figures published by