Fraud Drivers
Fraud Drivers There are three fraud drivers which facilitate the execution of a fraud. They are Opportunity, Incentive and Justification. Lets briefly explore them one at a time. For fraud to occur, there must first be an opportunity for fraudsters in order to commit fraud. Depending on the type of fraud, the opportunities might exist [...]
Best Person of the Week: Grandmother Wrongly Accused of Running Identity Theft Ring
As many of our reader know, we like to shine a light on those who are doing extraordinary things when it comes to fighting identity theft. We like to focus on members of law enforcement, consumer advocates, law makers and the like. But, every so often, we like to deviate a bit. And, this is [...]
Thieves Hit Real Estate Open Houses
Then, to make it even more interesting, have another stranger (or someone you only have a brief relationship with) show them around the house. Meanwhile you go out, run some errands or have lunch. Keep the block of knives on the counter and leave everything pretty much where you normally would and when you get [...]