News

Healthcare Fraud
Recently I learned that September is National Healthcare Fraud Prevention and Awareness Month.  With...
4 P's of Fraud
Fraud is defined as wrongful or criminal deception intended to result in financial or personal gain;...
Sharenting Scams
For this week’s Fraud Friday, I want to touch on a subject that almost every parent does, but no one...
Phantom Hackers - Fraud Friday
Have you ever been casually scrolling Facebook or online shopping and suddenly get a pop up saying you...
Task Scams - Fraud Friday
In today’s digital world, it is easier than ever to earn money online.  People are constantly looking...
Law Enforcement Imposter Scams
This edition of Fraud Friday comes to us via an email I received from Fraud.org warning of the dangers...
Wire Fraud
Money wiring scams involve a fraudster persuading a victim to send money electronically through a wire...
Online Shopping Scams
With school about to start, shoppers will be out searching for the best deals on clothes, shoes, and...
Bank Impersonation Scams
According to the FTC, consumers reported losing $12.5 BILLION to fraud in 2024.  While fraud and scams...
Passport Card Fraud
With the advancements in technology through the recent years, scammers are increasingly discovering new...