Fraudsters continue to exploit the pandemic to intensify their attempts at fraudulent activity and financial crimes.
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Coronavirus (COVID-19): An Update on Fraudulent Activity and Financial Crimes
Russ Anderson, CFE 6/4/2020
Summary
As the unprecedented situation surrounding the pandemic continues to unfold, it is clear that professional criminals have recognized an opportunity. Fraudsters are exploiting the chaos, anxiety, and uncertainty inherent in today’s reality – and it appears they have recently intensified their attempts.