A compromised bank account number may seem harmless at first glance—but in the hands of cybercriminals, it can lead to a series of damaging financial crimes. From unauthorized withdrawals and online purchases to identity theft and tax fraud, the risks are real—and growing. Here’s a breakdown of what fraudsters can do with your banking details,Continue reading “What Fraudsters Can Do With Your Bank Account Number”
Category Archives: Identity Theft
Exposing Collusion: How Forensic Accounting Uncovers Hidden Fraud and Protects Your Business
Collusion in auditing occurs when two or more individuals or entities conspire to circumvent internal controls, manipulate financial records, or hide fraudulent activities. It poses a significant challenge to auditors, as collusion can render even the most robust auditing processes ineffective. This is because the coordination among perpetrators often includes falsifying documents, suppressing information, orContinue reading “Exposing Collusion: How Forensic Accounting Uncovers Hidden Fraud and Protects Your Business”
What Is Identity Theft? (video)
Do you know the common ways identities are stolen and how you can best protect yourself? . Watch the latest animated video from the ACFE. All data is sourced from the 2018 and 2016 editions of the ACFE Report to the Nations on Occupational Fraud and Abuse, the ACFE’s global fraud study.
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