Posts Tagged ‘Fraud

May 1st, 2014

MTN Trading Programs

MTN Trading Programs There have been frauds since they first surfaced. But they, like  pesky Nigerian inheritance scams and lotto winnings, just do not seem to go away. An example […]

July 1st, 2005

Yea, fraud!!!

Yea, fraud!!! We must admit that fraud been very very good to us. If it were not for fraud we would have no work preventing fraud: People just don’t spend […]

June 1st, 2000

Encouraging theft, fraud, and violence

Encouraging theft, fraud, and violence When we speak of fraud, we generally speak of the fraud triangle: Opportunity, Pressure, and Rationalization. Opportunity is just that: The opportunity to steal, in […]