The Association of Financial Professionals new Payments Fraud Survey finds that corporate payments fraud is on the rise. Seventy-two percent of corporations experienced fraud (or attempted fraud) in 2006, up from 68% in 2005. Thirty-nine percent of organizations reported an increase in fraud incidents since 2005, 47% reported that the prevalence of fraud remained about [...]
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Jim Bruene, at NetBanker, expresses his frustration that the Freakonomics duo offered little new insight on Identity Theft. I too, was underwhelmed by the recent NYTimes article (see my post here) but did not express my frustration as eloquently as Jim. Read his post here.
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Heads up! The Freakonomics duo – Stephen J Dubner and Steven D. Levitt – will be exploring Identity Theft in their New York Times Magazine column this coming Sunday, March 11th. In the meantime, their blog has links to their research sources, including the TowerGroup and Javelin, plus Frank Abagnale of Catch Me If You [...]
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