Welcome to the premier issue of the Fraud Newsletter. Our aim is to make this a quick and entertaining read to keep you informed on Fraud things within Funding Circle as well as some interesting external fraud items.
Samantha, Nelson & Chris
Did you know Fraud has their own Wiki? It has all sorts of cool stuff including policy documents, training materials, frequently asked questions and more! Check it out!
On the wiki there is also a link to submit a fraud (or non-fraud) related question - the best questions will be published in the next newsletter.
Reason: 346593476 for why company culture matters Fun read on how researchers linked bad reviews on Glassdoor to incidents of corporate fraud. PS. Sam - if FC's Glassdoor rating starts to fall - let's talk...
Fraud takes on many forms: This quarter we highlight: workers comp Fraud: A Florida woman tried to fake a workplace injury, but her scam was caught on camera.
Super rad map showing people who are outside of the US and submitting applications to Funding Circle