A speech therapist billing for an appointment with a comatose patient … A podiatrist billing for work on 10 toes with a patient who only had one foot … A therapist who billed someone for 37 one-hour visits in one day … Such are some of the less sophisticated —...

We need to talk more about fraud. We spend time with statistics and case studies to help us understand occupational fraud in general, but we need to c… Here is the original post: Culture of Ownership Can Help Mitigate Fraud

A fake debt collection scam that the Federal Trade Commission is already looking into has made its way to Thomaston, and one woman who is fighting back wants others to be aware of the scam. The … Read the original post:  Fake debt scam reaching Upson County

Today, The Association of Certified Fraud Examiners (ACFE), released its 2012 Report to the Nations based on data complied from a comprehensive study of over 1,300 cases of fraud over the past two year.  The report, in its sixth edition, is available on the website and has become...

Fraud figures surged last year, driven up by staff defrauding firms from the inside. Go here to see the original:  Kiwis ripping off firms from the inside – fraud expert

Companies with the highest level of integrity might be the most likely to fall prey to fraud, a former federal prosecutor turned business consultant says. Read more from the original source:  No companies safe from fraud

The recent credit card security breach at Global Payments is a wake-up call for all of us. We get in a comfort zone and forget that our financial information isn't really in a fool-proof "vault." Hackers sometimes find a way to breach even the best security systems....

MONTREAL, QUEBEC– – In the context of Fraud Prevention Month, Yellow Pages Group reminds businesses to beware of fraudulent directory advertising solicitations. The Company is very active in its efforts … Original post:  Yellow Pages Group Reminds Businesses About...