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Silence Is Fraud’s Friend: It’s Time To Speak Up
Fraudsters prey on the vulnerable, the overly confident, and those who don’t understand terminology or language. They look for weaknesses in our society and systems and exploit them. They carry out their crimes in ways that make the victims reluctant to come forward, to admit that their trust was misplaced. Reinforcing the reluctance to speak…
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The Truth About Fraud—Why Reporting Matters
Fraud is a growing crime that affects everyone. Fraud reporting remains low. This post looks at what fraud is and why reporting is so important.
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Exposing an Investment Scheme – How to Spot the Red Flags
Fraudsters will use current events to their advantage. Don’t fall for their tricks. Learn how to unmask fraud and protect yourself.
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‘Tis the Season to Go Shopping – Watch Out for the Fraudsters
The holiday season brings joy and the spirit of giving, but it also attracts cunning fraudsters eager to exploit unsuspecting shoppers. As you embark on your holiday shopping, arm yourself with knowledge to protect your hard-earned money. Discover essential tips to safeguard your purchases and ensure your gifts are genuine. Don’t let fraud ruin your…
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International Fraud Awareness Week
November 17-23, 2024, is International Fraud Awareness Week. Here are four myths about fraud that obscure its societal impact.
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Would you recognize first-party fraud?
Learning about first-party fraud may change the way you think about fraud in general. The act may seem small, but the impact is large.