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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. ibid Back
  3. PwC, “Global Economic Crime and Fraud Study,” 2020 Back
  4. Digital Commerce 360.com, “Two-Thirds of Consumers Have Increased Online shopping Because of the Coronavirus,” August 11, 2020 Back
  5. Digital Commerce 360.com, “Ecommerce Trends Amid Coronavirus Pandemic in Charts,” February 15, 2021 Back
  6. JDSupra, “The Impact of COVID-19 and Accelerated Growth of E-commerce on Gray Market Sales,” January 8, 2021 Back
  7. Statista, “Global Payment Fraud Increase Since COVID-19 Outbreak 2020,” January 5, 2021 Back
  8. CNBC.com, “How Your Business Can Prevent Credit Card Fraud During Coronavirus,” November 18, 2020 Back
  9. U.S. Bureau of Labor Statistics, “2020 Results of the Business Response Survey, December 7, 2020 Back
  10. Reuters, “U.S. Government Releases More Data on Millions of Businesses that Took Pandemic Aid,” December 1, 2020 Back
  11. Dun & Bradstreet, “How to Protect Against Business Identity Theft” Back
  12. Krebs on Security, “Business ID Theft Soars Amid COVID Closures,” July 27, 2020 Back
  13. Statista, “Remote Work Frequency Before/After COVID-19 2020,” March 8, 2021 Back
  14. U.S. Bureau of Labor Statistics, “2020 Results of the Business Response Survey, December 7, 2020 Back
  15. Proofpoint, “2021 State of the Phish Report: An In-Depth Look at User Awareness, Vulnerability and Resilience,” March 3, 2021 Back
  16. Tech Republic, "Business email compromise scams proved costly to victims in 2020," March 19, 2021 Back
  17. Association of Certified Fraud Examiners, “Coronavirus Pandemic is a Perfect Storm for Fraud” Back