External Fraud Related News Feeds

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Malicious Employees and Data Security
In the hands of poorly informed, disgruntled or careless employees, the systems that store a company’s intellectual property or sensitive…

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Electronic Data and Litigation: are you ready?
"Electronically Stored Information (ESI) has become invaluable in litigation today and in many countries its disclosure is a requirement."

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2010: Cyber-Crime on high alert
In 2010 there has been an alarming increase in cyber-crime incidents being reported by international monitoring institutions such as the…

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Trends on avoiding fraudulent charitable contribution schemes
Intelligence Note Prepared by the Internet Crime Complaint Center (IC3) March 11, 2011 Recently several natural disasters, including tornadoes,…

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