Tag Archives: Fraud

How to inoculate the world against a payment fraud pandemic (F.T.)

Across the world, billions of dollars are now lost to online payment fraud every year, much of it perpetrated by international organised crime, according to experts, and most of it initiated by WhatsApps, Facebook ads, texts and other digital triggers. A global hotspot is the UK, where new rules from the Payment Systems Regulator come […]
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3 Common archetypes of employees who commit fraud(HBR)

Fraud is estimated to be a multi-trillion-dollar problem — and this doesn’t even include undetected and unreported fraud. So how can senior leadership teams fortify their organizations against massive fraud schemes? By recognizing three archetypes of employees who commit fraud — intentional perpetrators, accidental perpetrators, and righteous perpetrators — leaders can spot red flags quickly […]
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