The greater the perpetrator’s level of authority, the greater are fraud losses. Employees often use plotting to evade independent checks and other anti-fraud controls, en… See more

Have you ever considered slightly altering your personal information in order to obtain a credit card or a more appealing mortgage from a bank? Misrepresenting your identity or persona… See more

Second-party fraudis more difficult to detect. This occurs when legitimate account holders knowingly provide their personal information or credentials to a friend or acquaintan… See more

This is what most people think of when they think of types of fraud. It differs from first and second-party fraud in that the customer is unaware of the fraudulent activity; in this case, the c… See more