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Fraud

Workers Comp Accident

When is a Worker’s Compensation Claim Compensable?

Workers’ compensation is crucial to protecting employees, but it is often a source of contention among employers because it comes with considerable gray areas. When is a claim compensable? …

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Email: Is the Digital Door Propped Open for Identity Hijackers?

In every case of email-related fraud, the critical factor is whether the recipients of scam email believe in the authenticity of the request. In many cases, such …

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Fraud Alert

Spoofing the Boss Turns Thieves a Tidy Profit

The U.S. Federal Bureau of Investigation (FBI) this week warned about a “dramatic” increase in so-called “CEO fraud,” e-mail scams in which the attacker spoofs a message from the boss and tricks someone at the organization into wiring funds to the fraudsters. The FBI estimates these scams have cost organizations more than $2.3 billion in losses over the past three years.

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