SAS: Five reasons fraud rings are hard to spot
Chris Swecker gives advice for spotting the bad guys
According to Economy Watch, Russia’s top exports are oil, natural gas, metals, timber and defense equipment. That’s the official story. Unofficially, Russia and its Eastern European neighbors are making big business with a faster growing export – fraud – thanks to the fall of the Berlin Wall, the rise of the Internet and weaknesses in fraud detection.
Why even the most audacious fraud rings are tough to spot
1. Fraud detection and
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