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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…

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…

That total is down by a third since the peak of more than $3 million during the pandemic in 2020-2021, according to BBB Scam Tracker. Boo spent $42 million on…

Traditional rule-based fraud detection systems struggle to keep up with the speed and complexity of modern scam schemes. Keep an eye out for warning indicators: Make sure that you don't…

“A good portion of clients will say they had no idea who they were supposed to be paying,” said Donovan McCarty, an attorney with the nonprofit Michigan Legal Services, who…

If you haven’t done anything related to your banking that would prompt and identity check, it’s probably a text scam message. If you’re getting a refund or payment from an…

Fraud may be perpetrated via letter or email, or via a website purporting to be that of the BIS. Unfortunately, there is little Trek can do if you have given…

Learn about protecting yourself, friends, and family from fraud and scams. “Even for those who are familiar with potential scams on the Internet, it is still extremely easy to become…

That is why this type of fraud is also referred to as a friend or family emergency scam. Learn more about cashier’s checks, how to avoid cashier’s check scams and…

Whitehouse pleaded guilty to insurance fraud and theft earlier this year. In separate incidents, the state insurance department found Whitehouse submitted documentation for false losses related to an approximately $48,000…