Fraud and Counterfeit
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Fraud and Counterfeit
Articles relating to Fraud and Counterfeit prevention
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Time labeled most significant loss caused by fraud

In somewhat surprising results, respondents to a recent poll conducted by the U.K.'s Credit Industry Fraud Avoidance System - better known as CIFAS - said that time, not money, was the most significant loss suffered as a result of fraud.

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Kansas grocer sentenced in food stamp fraud case

The owner of a small, independent grocery store in Wichita, Kansas, was recently sentenced to six months in jail for his part in a wide-reaching food stamp fraud scheme. According to the Associated Press, Ahmed Al-Maleki, the owner of Kansas Food Market, was the last of 13 defendants to be sentenced.

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Canadian financial regulator leverages data analysis to prevent fraud | Centrifuge Systems

In support of Fraud Prevention Month this March, numerous governments and agencies around the world are promoting the need for vigilance in fighting crimes that steal from public and private programs and leave a lasting mark on consumers.
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