5 Steps to Fight Off Fraud
byDetecting fraud within an organization is the responsibility of several groups including: financial executives, boards…
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New Scam Targets Seniors
byEd Mancini and his late wife, Joan Mancini, were working at their driving range in…
4 Ways Scammers Can Steal Your Tax Refund
by“A thief who has your personal information can file a tax return before you do,…
Boomers’ Braintrust Interviews Heather Wagenhals on 10 Different Ways to Detect a Scam
byJohnny Dean and Dinah Smith, hosts of Boomers’ Braintrust welcomes Heather Wagenhals Author of “Yes You Can“ and the upcoming Cracking Your Money Code http://CrackingYourMoneyCode.com to…
Retailers Losing Billions from Holiday Return Fraud
byBy Lorraine Mirabella THE BALTIMORE SUN Saturday January 4, 2014 5:12 AM As consumers return holiday gifts and redeem gift cards, retailers will be keeping an eye out for transactions that, in all, could cost them billions. The average person returned nearly four holiday gifts last year, according to […]
Fraud Prevention Tips in 2014
byWorld’s largest anti-fraud organizations are urging business owners and managers to make fraud prevention one…
Target Customers’ Credit and Debit Card Information Ripped Off by Thieves
byAs many as 40 million Target customers had their credit and debit card information ripped off…
Scam Alert – $1,300 FedEx Envelope is a Fake
byResidents of Pleasanton and Jourdanton are warned about a check scam coming from FedEx. Investigators report…
Fraud Alert: Man gets 28 years in $100M Navy Charity Scam
bySeveral Veterans of the Navy were scammed by Bobby Thompson, who stole an estimated $100…
Phishing Fire Drills to Help Cyber Fraud in 2014
bySpearphishing, identity theft and personal devices brought to work are areas to watch for increasing fraudulent activity, according to a panel on 2014 Fraud Trends at the recent Privacy XChange Forum in held in Paradise Valley, Ariz. The panelists discuss the phishing versus spearphishing tactic. While a phishing scam […]
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Cyber Monday Scam Alert
byCyber Monday shoppers be aware of cyber criminals offering great discounts only to find out…
IRS Warns of Phone Tax Scam
byScam Alert – The Internal Revenue Service (IRS) is warning the public about a phone scam…
SMECO Warns Customers of Payment Scam
byAlert- A scam involving prepaid Green Dot Visa and MasterCard Debit Cards are being…