Author Archive
Ideas
What I Learned Helping Lead Oversight of $5 Trillion in Pandemic Relief
Large scale identity theft-based fraud in unemployment assistance stunned many, even those who fight fraud for a living.
Ideas
The Intersection of Cyber Crime and Coronavirus Stimulus: The Perfect Storm for Fraud
Millions of people filing for unemployment, a fast-moving economic stimulus, requests for accelerated payments, and obligations and contract awards—all of these factors create the perfect storm for fraudsters.
