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Bitcoin creating virtual Wild West

Anonymous cyber world spawning enterprising fraudsters

Future Fraud Trends: Schemes on the horizon

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This new column will describe new directions that will broaden our anti-fraud knowledge. -- ed.

On Oct. 2, 2013, the FBI shut down the Silk Road website and charged its 29-year-old operator, "Dread Pirate Roberts," with drug trafficking ...

Tracking the Intangible: How Fraud Examiners Are Busting ...

Due to its skyrocketing value over the past year (from around $10 per Bitcoin in November 2012 to over $900 per a year later), Bitcoin has been gaining popularity beyond just the tech community. Specifically, anti-fraud professionals are taking an interest in the digital currency. Bitcoin has been involved in a range of financial crimes, including theft, price manipulation, sale of illicit goods,...

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