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Financial Fraud More Fraught When Perpetrator is Known

by The Associated Press | Dec 5, 2019 | Banking & Lending, CR Daily, Industry News

When it comes to identity theft and other financial fraud, the perpetrator is sometimes close to home. Experts say theft by a family member or acquaintance is vastly underreported and is a difficult problem to solve.

FBI Steps Up Efforts Against ‘Money Mules’ Online Fraud

by The Associated Press | Dec 27, 2018 | Banking & Lending, CR Daily, Industry News

The email caught the executive at a small Connecticut company by surprise one morning in 2016. The company’s owner, or so he thought, was requesting a money transfer to pay for supplies from a new vendor.

Financial Fraud More Fraught When Perpetrator is Known

FBI Steps Up Efforts Against ‘Money Mules’ Online Fraud

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