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Browse: Home / 2013 / January / 08 / ‘They Owe It to Me’: FBI Identifies Top Email Phrases Used by Fraudsters

‘They Owe It to Me’: FBI Identifies Top Email Phrases Used by Fraudsters

By Securities Docket on January 8, 2013, 11:43 am

What do phrases such as “nobody will find out,” “grey area,”and “they owe it to me” have in common?

According to research conducted by Ernst & Young in collaboration with the FBI, these phrases are among the top terms used by employees in emails discussing fraud….

via ‘They Owe It to Me’: FBI Identifies Top Email Phrases Used by Fraudsters – Compliance Week

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Posted in Criminal, Industry, Top | Tagged FBI

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