Hidden Identity

Thank you Equifax for this awesome infographic illustrating the challenges of mitigating fraud in a digital age. Full infographic below or download pdf here!

Read More

Online Dating Scams

Online Dating Scams were the costliest scam reported to the FTC in 2020, at $304 million lost. The below infographic is compliments of the American Bankers Association and full download available here

Read More

Top 10 Fraud Predictions – 2021

Big thanks to Frank McKenna and Maryann Miller for an awesome article highlighting the top 10 fraud predictions for 2021. Check out the full article here for a lot of useful insight!

Read More

Top 5 Fraud Schemes – Driven by Covid-19

The ACFE provides some nice insight into the top fraud schemes being driven by Covid-19 – currently and future predictions. Have a look at their full set of resources here and prepare your fraud defenses in the wake of Coronavirus!

Read More