Month: September 2024

You can protect yourself from credit card fraud by notifying your card issuer immediately if your card is lost or stolen. Unauthorized charges can also occur while your card is…

Report scam phone calls to the Federal Trade Commission (U.S. The very existence of the Securities and Exchange Commission (SEC) alone indicates the U.S. But the takeover prompted fears of…

Report this to the EDD immediately by completing a Report Fraud form. Better Business Bureau (BBB): The Better Business Bureau uses a Reliability Report to keep records on businesses so…

Anyone who sells an application or a voucher is committing fraud. If your would-be flame looks too good to be true, perform a quick reverse search of their photos on…

Consider this: An article from a British newspaper in March 2009 revealed that fraud investigators are looking at Facebook to bust people lying in order to get government sponsored financial…

Image showing an example of a scam HMRC text message which is trying to get you to click on a hyperlink and enter personal details. Maybe you've seen it: You…

It’s just really hard to identify fraud through an audit of financial information, even for a vigilant, independent entity. Even though eBay users go by anonymous names like CarJunkie3895, they…

In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins, sits down with Amii Barnard-Bahn, an acclaimed coach for legal and compliance executives, to dissect the nuances of navigating…

We are are experienced San Diego fraud attorney who can represent both corporations and individuals when accused of any time of fraud. Transfers can also include the incurring of a…

Report the gift card scam to Google. Personal lapses, such as succumbing to a phishing scam (where you are tricked into giving away login credentials) or downloading malware from another…