Personal Use of Non-Profit Funds – PayPal Fraud

  This is the second installment in a series where we look at the various fraud schemes available to those who might do you or your business harm. Technology is constantly evolving as industry experts find new and improved ways to do things.  They have brought us banking by phone, transfers via texting, and mobile…

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SPSU Mock Trial 2012

On Wednesday, December 5, Professor Bill Beecken of Southern Polytechnic State University held a mock trial for the students of his Fraud Examination class. The purpose of this mock trial was to teach the students about the legal process, the tools and techniques used to build a case, and the skills needed to serve as…

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