An Inside Look into Occupational Fraud 2024: ...

Cryptocurrency gives fraudsters new ways to move money, but the blockchain can also leave investigators with a trail to follow — if you know where to look. In this episode of Fraud Talk, forensic finance expert and professor John M. Griffin discusses how researchers trace illicit ...  Show more

The sports betting boom has changed more than how people wager. It has opened new avenues for identity theft, money laundering and other forms of fraud. This episode of Fraud Talk takes a deep dive into a new Fraud Magazine article tracing the schemes taking shape across the indu ...  Show more

In this episode of the Finance and Accounting Show, we dive into a real-world tax fraud case involving Steven T. Mellinger III, who conducted a $106 million fraud scheme over nearly a decade. Learn how the IRS uncovered this massive scam, the mistakes that were made, and the key ...  Show more

In this episode of the Arabian Business Podcast, we sit down with Emad Haffar, the META head of presales for cyber security firm Kaspersky, to delve into how organised bands of cyber criminals using concerns about the ongoing coronavirus pandemic to lure potential victims. He als ...  Show more

As fraud becomes more sophisticated, it’s crucial for travel businesses to stay one step ahead. In this episode of Powering Travel, Samantha Lopez is joined by Amit Ghosh, Head of Fraud and Risk Portfolio at Expedia Group, to discuss increasing threats in the travel industry. Ami ...  Show more