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Three Ways the Pandemic has Changed Business Fraud

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  1. Accounting Today, “Fraud on the Rise During Coronavirus Pandemic,” September 11, 2020 Back
  2. PwC, “Global Economic Crime and Fraud Study,” 2020 Back
  3. Digital Commerce 360.com, “Two-Thirds of Consumers Have Increased Online shopping Because of the Coronavirus,” August 11, 2020 Back
  4. Digital Commerce 360.com, “Ecommerce Trends Amid Coronavirus Pandemic in Charts,” February 15, 2021 Back
  5. JDSupra, “The Impact of COVID-19 and Accelerated Growth of E-commerce on Gray Market Sales,” January 8, 2021 Back
  6. Statista, “Global Increase in Identity Theft Risk Since the Coronavirus Outbreak as of August 2020,” July 7, 2022 Back
  7. CNBC.com, “How Your Business Can Prevent Credit Card Fraud During Coronavirus,” November 18, 2020 Back
  8. Reuters, “U.S. Government Releases More Data on Millions of Businesses that Took Pandemic Aid,” December 1, 2020 Back
  9. Dun & Bradstreet, “Protecting Your Business Identity During COVID-19,” June 12, 2020 Back
  10. Krebs on Security, “Business ID Theft Soars Amid COVID Closures,” July 27, 2020 Back
  11. Statista, “Change in Remote Work Trends Due to COVID-19 in the United States in 2020,” February 16, 2022 Back
  12. U.S. Bureau of Labor Statistics, “2020 Results of the Business Response Survey, December 7, 2020 Back
  13. Proofpoint, “2021 State of the Phish Report: An In-Depth Look at User Awareness, Vulnerability and Resilience,” March 3, 2021 Back
  14. TechRepublic, “Business Email Compromise Scams Proved Costly to Victims in 2020,” March 19, 2021 Back
  15. Association of Certified Fraud Examiners, “Coronavirus Pandemic is a Perfect Storm for Fraud,” March 30, 2020 Back