I had the opportunity to review the case of Anna Sorokin, “A Fake Heiress Called Anna Delvey Conned the City’s Wealthy. ‘I’m Not Sorry,’ She Says”, with Dr. Fraud (Michael Skiba, Ph.D). Did she really mean to commit the fraud or was it her environment? For years, Ms. Sorokin pretended to be Anna Delvey, a … More FRAUD TV
BBB put together another wonderful Business Fraud Mitigation session this week. With COVID-19 changing our business environment to a new norm, there has been an increase in risks to cyber-attacks! Check back in next week and I will post the video event.
Join us at the Omaha’s best Anti-Fraud conference and learn the best practices and technologies to enable effective fraud and financial crime monitoring, detection and prevention.
noun four·be·rie | \ ¦fu̇rbə¦rē\ plural -s Definition of fourberie : TRICKERY, DECEPTION Merriam-Webster One of the biggest fraud challenges facing the business world today is account take over. In the pre-days of cyberland, the fraudster would dumpster dive or steal the mail from your mailbox and get your information from an old statement … More Fourberi
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Fourberie 