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Use a Corporate Credit Card Program to Fight Fraud

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Today’s Fraud News from around the world: Use a Corporate Credit Card Program to Fight Fraud: For a typical organization, five percent of annual revenue is lost to fraud each year. Instituting a corporate credit card policy is one way businesses can fight that fraud.: Google Alert – Fraud Tower frauds were like: Behind The […]




Two Face Prison After Large-Scale Credit Card Fraud Scheme

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Today’s Fraud News from around the world: Two Face Prison After Large-Scale Credit Card Fraud Scheme: The leader and second in command of a credit-card fraud scheme that targeted high-end retailers along the East Coast, including Connecticut, were sentenced this week to prison, according to the U.S. Attorney's office. Mei Bao Lu, 31, and Yang-Shi […]