Kitmondo’s fraud surveys are designed to measure experience of, and attitude to, the risk of fraud within the business community The Q1 2015 update of the industrial equipment market fraud survey is published here.
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Learn about the life of infamous fraudster Jordan Belfort and how his stock fraud funded a life of excess.
The 2014 Kitmondo B2B Fraud Survey has revealed that nearly a fifth of all online enquiries are fraud and 77% of businesses have lost money through product purchase fraud.
Kitmondo.com’s survey, which canvassed 2,496 B2B merchants reveals that nearly a fifth of all online enquiries are fraud attempts. The survey also revealed that 77% of businesses had lost money through product purchase fraud.
A survey of B2B merchants reveals fraudsters account for 19.29% of online product enquiries. The survey results reveal fraudsters are attacking merchants in potentially debilitating numbers.
Find out more about the infamous fraudster Charles Ponzi and how he gave his name to an entirely new form of investment fraud - the Ponzi scheme.
The road to wealth and fortune is a long and tricky one, which is why some people decided to take a short cut. Here we look at some of the most infamous frauds which shook the world.
Kitmondo.com’s survey, which canvassed 2,496 equipment vendors with fewer than 100 employees, reveals businesses lost an average of £24,002 each as a direct result of fraud