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Category: Fraud

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Getting The Goods On Hidden Assets

Hidden assets can be an issue in a variety of contexts — from divorce to bankruptcy to fraud. An acrimonious divorce, ownership dispute, or occupational theft incident could all lead

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Why Affinity Fraud Is Particularly Heinous

Affinity fraud — where perpetrators exploit connections of race, religion, age, politics, and profession — is one of the cruelest forms of criminal deception. Fraudsters often belong to the groups

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The Connection Between Fraud & Geometry

Fraud experts have long suggested that the presence of three conditions, known as the “fraud triangle,” greatly increases the likelihood that an employee will commit fraud. Over the years, this

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How Dirty Money Can Sully Real Estate Transactions

Money laundering is the process by which criminals transform their ill-gotten gains into legitimate-looking funds. It is widespread and wide-reaching, making it a significant corrupting influence on financial systems, governments,

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Why Your Phone May Be A Fraud Risk

As more people use mobile phones, more fraud perpetrators target these devices. According to Javelin Strategy & Research, between 2017 and 2018 the number of fraudulent mobile-phone accounts opened grew