Do you have a checklist to get rid of accounting fraud risk? (basehitinvesting.com)
By the end of 2015, there was a 113 % increase in new account fraud, which accounted for 20 % of all fraud losses. (creditdonkey.com)
The presence of this information in combination with full bank account and insurance policy numbers provides ample material for account fraud, financial attacks, and perhaps even insurance fraud. (upguard.com)