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Washington Executive: Proper Screening Using Advanced Technologies to Prevent Fraud

by Consilient | Feb 1, 2021 | As Seen In, Blog

Gary Shiffman interviews with Washington Executive to discuss advanced screening technologies and the importance of preventing...

Wall Street Journal: Money Mules in Sheep’s Clothing

by Consilient | Jan 22, 2021 | As Seen In, Blog

Cybercriminals recruit unwitting accomplices to launder cash via electronic transfer.   Ads that offered the opportunity to “Make $$$ working from home” once were stapled to telephone poles. Today, they’re posted in internet chats, online job boards and social...
Wall Street Journal: Money Mules in Sheep’s Clothing

Wall Street Journal: Money Mules in Sheep’s Clothing

by Consilient | Jan 21, 2021 | As Seen In, Blog

Cybercriminals recruit unwitting accomplices to launder cash via electronic transfer.   Ads that offered the opportunity to “Make $$$ working from home” once were stapled to telephone poles. Today, they’re posted in internet chats, online job boards and social...

EconTalk Podcast: Gary Shiffman on the Economics of Violence

by Consilient | Jan 19, 2021 | As Seen In, Blog

EconTalk host Russ Roberts interviews Gary Shiffman about his book, The Economics of Violence. Shiffman argues that we should view terrorism, insurgency, and crime as being less about ideology and more about personal expression and entrepreneurship. He argues that...
The Hill: A step forward in reforming a global banking system that harbors criminals

The Hill: A step forward in reforming a global banking system that harbors criminals

by Consilient | Dec 17, 2020 | As Seen In, Blog

by Gary M. Shiffman, PhD. This article was originally published in The Hill. Click here for the full article.   The FinCEN Files didn’t pull back the curtain on crime within our banking system; it pulled back the curtain on the system enabling crime to thrive. This...
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