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Business email compromise (BEC) has continued to grow into a billion-dollar industry as cybercriminals turn to it as their preferred scam. Online scams are more prevalent and ever-increasing in sophistication…

Therefore, many CEO phishers will zero in on new members of the finance department in the hopes that person does not yet know all the safeguards that may be in…

These types of scams are commonly known as the Nigerian Prince scam or 419 scams and involve the victim wiring money to cover made-up legal and tax charges, bribes and…

As we progressed towards launching the tender, it became apparent that markedly different views existing in country as to the value of IBRA's pursuit of potential bank fraud related investigations.…

False pretenses - acts or behaviors by a person with the intent to deceive another person.Perpetrator - a person or entity who commits crime.Pyramid Schemes - an illegal investment scam…

UPS provides examples of these types of fraudulent communications on its fraud alert webpage. The two faces of real-time tracking - online advertising that constantly evaluates each individual’s economic potential…

To combat this threat, many businesses are turning to fraud detection services. When users see that a platform has implemented robust security measures such as mobile number verification, they are…

Many people understand the need for fraud prevention, but few recognize the need for a comprehensive defense. According to the Centers for Disease Control and Prevention, 78 percent of doctors'…

Currently, Social Security scams are the most commonly reported type of fraud and scam , and according to the Social Security Administration’s Office of the Inspector General (OIG), these scams…

In the 2017 case, investigators caught wind of the scheme well before Election Day, something Chatham credits to how easily investigators are able to spot voter fraud. And now we’re…