Tag: internal fraud
Kroll Report Says TMT Firms More Likely to Experience Significant Fraud by External Parties
The survey also found that technology, media and telecoms (TMT) businesses suffered less internal fraud.
5 Ways to Heat Up Your Fraud Hotline
Whistleblowing hotlines are a good source of intelligence, but staff need to be encouraged to use them.
How to Mangle a Revenue Assurance Story
The purchase of an RA solution by Safaricom causes a journalist to confuse his readers and draw all the wrong conclusions.
Former BT CFO Loses $675K Bonus After Failing to Spot Fraud
A very rich former exec who worked at BT for over 20 years will have slightly less money to spend during his retirement.
The Security Threat Is Inside Your Business
Insurance brokerage Willis Towers Watson found that two-thirds of US cybersecurity insurance claims were prompted by the abuses or negligence of employees.
Cox Communications VP Pleads Guilty to Multimillion Dollar Fraud
Former marketing exec Janet West told her assistant to purchase fictitious services using the assistant's corporate credit card.
Safaricom Sets Example by Firing 52 Fraudsters
Finding fraud may be considered bad news, but it is good news that a leading African telco is leading the way by being so transparent.
New Fraud Research from Dan Baker
Nearly USD600m will be spent on anti-fraud tools and services during 2015, but the analysis shows new technology is helping some frauds to rise whilst causing others to fall.
Internal Fraud: Are You Doing Enough?
People do not like to talk about internal fraud. That makes them vulnerable to suffering it. Check out this great blog post...
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The Commsrisk Global Fraud Dashboard
Our Global Fraud Dashboard uses AI-powered search to collate, update and visualize data about scams and other network abuses from around the world. New charts are added each month. See it here.
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