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Organized criminal networks are increasingly using digital tools and impersonation tactics to steal high-value freight, according to BSI Consulting and Munich Re Specialty.
A new class of cyber criminals is targeting companies’ private information.
Inhospitable work environments encourage some workers to rationalize committing insurance fraud.
Fraudulent whiplash claims after a motor accident run rampant in the UK.
Most company fraud is carried out by employees.
Long supply chains offer criminals ample opportunities to sneak in counterfeit drugs, which pose a serious risk to public health.
Encrypted DNA can track stolen artwork as well as be used for authentication purposes.
Fraud impacts the majority of U.S. companies annually.
According to a recent survey, a significant number of small employers don’t feel confident in their ability to identify workers’ comp fraud.
The new wave of “social engineering” scams by cyber fraudsters is costing corporate America billions. The best defense is education and collaboration.
Report highlights damage done by employee theft and fraud to smaller employers.
Fraud at nonprofits can result in devastating reputational harm.
Old ploys and process deficiencies impact 2014 data breach attack numbers.
Professional insurance fraud rings are sapping billions from the P&C insurance sector. Insurers are fighting back with sophisticated technology.
Working overseas poses countless risks for employers and employees. Presented by Travelers.
On Cyber Monday, skilled hackers diminish an online retailer’s credibility in mere minutes.
Risk managers must increase awareness of red flags indicating international fraud schemes.
Mobile device cyber protections need to be as strong as any other type.
Before deciding to accept Bitcoin as a form of payment, companies should carefully consider the risks and coverage considerations.
Direct investigation and nurse case management stop workers’ compensation fraud most effectively.
Several states have intensified investigations and criminal prosecutions of employers skirting the workers’ comp system.