by admin | Mar 1, 2019 | News & Analysis
Michael Cohen is accusing Trump of a crime similar to mortgage fraud, a common offense in which a homebuyer lies about his assets to get a loan. This was during a failed bid to buy a NFL team the Buffalo Bills in 2014....
by admin | Mar 1, 2019 | News & Analysis
Former regulator Dan Davies argues we should stop seeing fraud as a sign of decay and accept that it will happen in a healthy, trust-based commercial society. Davies’ mission in his new book, Lying for Money, is to explain just how trust breeds fraud. ...
by admin | Mar 1, 2019 | News & Analysis
A liquidator who pleaded guilty to three counts of fraud has had his registration cancelled, two months before he is due to face court for sentencing....
by admin | Feb 28, 2019 | News & Analysis
Good information and analysis of trends for organizations looking to evolve their fraud strategy including results of surveys and key risks for business....
by admin | Feb 27, 2019 | News & Analysis
An Indian man’s Australian citizenship has been cancelled after the Immigration Department’s “forensic analysis” discovered that he had committed identity fraud in 2003 and subsequently became an Australian citizen....
