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

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact [email protected] or view our subscription options here:

You are currently unable to copy this content. Please contact [email protected] to find out more.

To continue reading...

You need to sign in to use this feature. If you don’t have a RiskTech Forum account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here: