Fraud Prevention
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, prevention strategies, and what to do if you've been victimized.…
The Ultimate Guide to Occupancy Fraud: Spotting Red Flags and Protecting Yourself
Unmasking the Deception in Mortgage Lending In the world of real estate and mortgage lending, occupancy fraud is a serious issue that can have significant consequences for both borrowers and…
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…
The Ultimate Guide to Occupancy Fraud: Spotting Red Flags and Protecting Yourself
Unmasking the Deception in Mortgage Lending In the world of real estate…
Advance Fee Fraud in 2025 and Beyond: Trends, Threats, and Tactics
This article provides a comprehensive look at advance fee fraud, a deceptive…
Beyond the Bin: How Dumpster Diving for Documents Fuels Identity Theft and Corporate Espionage
Protect Your Privacy and Business: Latest Tips, Essential Strategies, and Answers to…
Income/Asset Fraud: The Latest Schemes and How to Protect Yourself
Income and asset fraud are pervasive problems, costing individuals and businesses billions…
Top 10 Online Scams in 2025: How to Recognize and Protect Yourself from Phishing, Romance Scams, and More
In the ever-evolving digital landscape, online scams have become increasingly sophisticated, targeting…
AI-Powered Scams: How Artificial Intelligence is Weaponized for Fraud
The digital age has brought unprecedented convenience and connectivity, but it has…
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…
Top Writers
Federal Law Enforcement in Chicago Seizes $214 Million in Alleged “Pump and Dump” Investment Fraud
Federal Law Enforcement Cracks Down on $214 Million "Pump and…
Florida Man and 10 Companies Ordered to Pay Over $20 Million for Brazen COVID-19 Relief Fraud
Elaborate Scheme Used Fake Payroll Data to Steal Millions in…
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…
The Latest
ACH & Banking Fraud: The Ultimate Guide to Prevention, Detection, & Recovery
Don't Be a Victim: Master ACH and Banking Fraud Prevention.
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…
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…
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…
Affinity Fraud 2025: Spot, Avoid, & Report
The digital age has amplified both the connectivity and the vulnerability of our communities. Investment scams, particularly affinity fraud, which…
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 woven itself into the fabric of our lives,…
Advanced Banking Security: Defend Against Evolving Fraud Tactics
In an increasingly digital world, the threat of banking fraud looms large, constantly evolving to exploit vulnerabilities in our financial…
The Ultimate Guide to Preventing Insurance Fraud: Stay Safe and Save Money
Let's be honest, insurance isn't always the most exciting topic. But what is exciting is saving money and avoiding scams.…
Elder Financial Abuse: A Growing Threat to Seniors’ Savings and Security
Elder financial abuse is a devastating form of bank fraud targeting vulnerable seniors. Learn to recognize the signs, protect your…
Credit and Debit Card Fraud in 2025: The Evolving Threat Landscape and How to Protect Yourself
The year is 2025. While digital payment technology has made leaps and bounds in convenience and security, credit and debit…