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Q1 is wrapping up in a couple days, so it’s time for our quarterly investment update. Have a read to learn more about the relevant…
[originally published: Frank on Fraud] It was my first day at the new job. 👱♂️ My manager pointed to a cubicle and said that’s where…
About 4.5% of U.S., or 15 million Americans, were victims of identity fraud in 2021 and 33% of Americans have experienced identity theft according to…
What happens when trust is shaken in a fundamental societal institution, like the postal service system? An emerging method of committing financial fraud is stealing…
The world we live in is changing before our eyes. 👀 Things are never quite what they seem. Nothing can be taken at face value,…
It’s obviously a tough economic time and employees in all industries are feeling the pain. The fraud and risk space is no different. Whether you…
In the modern world, thieves highly value the cryptocurrency you own. When a cryptocurrency transaction is completed, one cannot undo it. It is also liquid…
In the first nine months of 2021, reports of victim-assisted gift card fraud toppled the previous year’s numbers by 28%1. Since education is the most…
Last April, during school spring break, our family went on vacation to Orlando, Florida. My kids decided against theme parks and we enjoyed the hotel…
Confirming the identity of an existing account holder or for a new account opening is an expensive responsibility looming over the financial sector. Without proper…