Month: September 2024

Such fraud can cause serious and lasting financial losses and reputational damage to organizations. Internal Audit organizations have the ability to spend resources to analyze the data that comes out…

Phishing scams are one of the most popular methods of committing online banking fraud. Our attorneys are well-versed in fraud in the securities, commodities, and banking sectors and can help…

Scammers use a ‘fake maker’ to construct a realistic online presence to help sell the scam. You've likely heard of "mail-order brides." Well, now there are loads of websites that…

If an email message has obvious spelling or grammatical errors, it might be a scam. The types are not always mutually exclusive, as an SaaS provider might house their software…

Some potential victims have turned the tables on the scam artists. These involve solicitations to open a personal bank account at the Bank, which is not a commercial bank, as…

The Insurance Fraud Bureau in the UK estimated there were more than 20,000 staged collisions and false insurance claims across the UK from 1999 to 2006. One tactic fraudsters use…

Although most people use the term fraud when describing a scam, it is only considered fraud when a scam is successful. Christoph Meili, a former bank security guard, exposed the…

Credit card fraud occurs when an unauthorized person gains access to your information and uses it to make purchases. 0 fraud liability on unauthorized charges, which means you won’t be…

The common law holds that fraudulent claims need not be paid and that insurance premiums paid are forfeited: this "fraudulent claims rule" was incorporated into statute law by section 12(1)…

IRS computers are programmed to look for "red flags" of tax fraud. Under HIPAA regulations, they are not permitted in group health plans, but they could still occur in individual…