Financial Fraud in the Digital Age from New England College Online provides an overview of modern fraudsters to be weary of. Financial fraud crimes have shown to cost the global economy more than $100 billion every year. Organized crime rings are responsible for more than half of all cyber attacks on financial institutions. In 2012, identity theft cost individuals over $10 billion more than all other types of theft. Three out of five fraudsters are employees of the victim organization. Online banking systems tend to be the weapon of choice for most modern payroll thieves.”]
Source: https://informationsecuritybuzz.com/news/financial-fraud-digital-age/