Fraud Prevention

Fraud and Scam Protection in Financial Institutions: 2025 Strategies, Trends, and Lessons from the MGM Cyberattack

The financial services industry is under siege. In an era defined by rapid digital transformation, financial institution groups – encompassing banks, credit unions, brokerage firms, insurance companies, and fintech startups…

25 Min Read

ACH & Banking Fraud: The Ultimate Guide to Prevention, Detection, & Recovery

Don't Be a Victim: Master ACH and Banking Fraud Prevention.

36 Min Read
Income/Asset Fraud: The Latest Schemes and How to Protect Yourself

Income and asset fraud are pervasive problems, costing individuals and businesses billions…

12 Min Read
ACH & Banking Fraud: The Ultimate Guide to Prevention, Detection, & Recovery

The digital age has brought unparalleled convenience to banking and payments, but…

36 Min Read
The Ultimate Guide to Avoiding Online Scams (2025 Update): Your Shield in the Digital World

The internet connects us, empowers us, and entertains us. It’s an indispensable…

20 Min Read
AI-Powered Scams: How Artificial Intelligence is Weaponized for Fraud

The digital age has brought unprecedented convenience and connectivity, but it has…

9 Min Read
Lottery Scam Alert! The Latest Tricks You Need to Know to Protect Yourself

The lottery: a beacon of hope, a dream of financial freedom, a…

12 Min Read
The Escalating Crisis of Identity Theft and Data Breaches: A 2025 Survival Guide

The Digital Age Dilemma: Convenience vs. Catastrophic Risk The digital revolution has…

20 Min Read
ACH Fraud Exploding in 2025: Is Your Bank Account Safe?

Imagine this: you wake up one morning, check your bank account, and…

10 Min Read
Affinity Fraud 2025: Spot, Avoid, & Report

The digital age has amplified both the connectivity and the vulnerability of…

10 Min Read

Top Writers

Elite Payroll Collapse: Matthew S. Brown – Analysis of a $22 Million Payroll Tax Fraud Scheme and Sentencing

Executive Summary This report details the significant payroll tax fraud…

Genexe, Immerge, and Executives Pay $6 Million to Settle Medicare Fraud Allegations Over Unnecessary Genetic Testing and Kickbacks

Settlement Resolves False Claims Act and Anti-Kickback Statute Allegations Involving…

Health and Wellness Scams: Emerging Trends in 2024

In today's fast-paced world, where people are constantly seeking ways…

Medical Identity Theft: What We Need To Know in 2023 To Prevent

Medical identity theft is the unauthorized use of an individual's…

Online Extortion Scams in 2023: Types, Tips to Prevent, and Report

Online extortion scams are on the…

Social Media And Dating Scams: Types, Tips For Prevention And Reporting

Social media and dating scams have…

Romance Scam: Tips , Avoid And Protections

Romance scam is a type of online fraud where…

Romance Scam: Definition, Meaning, and Examples

1: Romance Scam Definition Romance scams…

The Latest

Malware Unmasked: Understanding, Preventing, and Combating Digital Threats

Introduction: The Pervasive Threat of Malicious Software In today's interconnected world, digital technologies underpin nearly every aspect of modern life…

36 Min Read

More Than Just Missing Cash: How a Stolen Wallet Ignites the Wildfire of Identity Theft

The sudden, sinking feeling of a hand patting an empty pocket or rummaging through a purse only to find a…

19 Min Read

Comprehensive Financial Fraud Prevention & Detection: A Guide to Protecting Yourself and Your Business

The intentional misrepresentation of information or identity to deceive others for financial gain stands as a pervasive and ever-evolving threat…

46 Min Read

The Hacker’s Playbook: Understanding Modern Cyber Intrusion Techniques and Defenses

The digital age has brought unprecedented connectivity and convenience, but it has also opened the door to a new breed…

15 Min Read

Unmasking the Mirage: How to Spot AI-Generated Real Estate Scams

The allure of a dream home or a lucrative investment property can be powerful. However, the rise of artificial intelligence…

13 Min Read

Cryptocurrency Scams: The Ultimate Guide to Avoiding the Latest Threats in 2025

Learn how to identify and avoid cryptocurrency scams in 2024. This comprehensive guide covers the latest scam types, red flags,…

26 Min Read

Navigating the Murky Waters of Deception: Understanding the SAVE Act and the Fight Against Fraud & Scams

In an era defined by rapid technological advancement and increasingly sophisticated methods of deception, the battle against fraud and scams…

18 Min Read

Top 10 Online Scams in 2025: How to Recognize and Protect Yourself from Phishing, Romance Scams, and More

Stay Ahead of Cybercriminals: Spot, Avoid, and Protect Yourself from the Latest Online Scams in 2025.

12 Min Read