FRAUD PREVENTION Articles
4 Ways to Catch a Liar
From tense facial muscles to halting speech patterns, body language expert Carolyn Finch highlights four physical signs to look for if you think someone is lying
How to Stop Fraud
The Madoff and Stanford cases may grab the headlines, but the temptation of fraud appears at every corporate level. Here are the elements of an effective anti-fraud program.
D.C.'s Top IT Security Official Charged with Bribery
Federal law enforcement officials filed bribery charges today against the District of Columbia's acting chief security officer, along with a one-time D.C. government employee who owns an IT outsourcing company that runs offshore operations in India.
Who's next? Financier Stanford linked to massive fraud
Documents show lies, flattery
9 Dirty Tricks: Social Engineers' Favorite Pick-Up Lines
Congrats on your inheritance! Okay, you knew that one's the start of a scam. Here are other come-ons you'll encounter when criminals come knocking
Social Engineering: Anatomy of a Hack
How a social engineering expert gained access to extremely sensitive information with little more than a thrift-shop shirt, a plate of cookies and a Linksys box
Microsoft Charges Employee with Spying
Microsoft has filed a lawsuit against a former employee, charging him with taking a job at the software giant in order to steal information that would be helpful in his patent infringement case against the company.
LCD Makers Face Jail for Price-Fixing
Four current and former executives from LG Display in South Korea and from Chunghwa Picture Tubes in Taiwan have agreed to plead guilty and serve jail terms in the U.S.
Employee Monitoring Good for the Employee
Big Brother headlines or no - ArcSight CEO Tom Reilly argues that employee monitoring protects everyone from the negative impact of malicious insiders
Fry's VP Indicted for Wire Fraud, Money Laundering
Head buyer for electronics retailer allegedly ran multimillion-dollar kickback scheme.
