News

Email: The Weapon Against Identity Fraud
About 4.5% of U.S., or 15 million Americans, were victims of identity fraud in 2021...

Traditional Check Fraud Gets a Digital Makeover
What happens when trust is shaken in a fundamental societal institution, like the postal service...

Dawn Of The ShapeShifter – 10 Fraud Predictions for 2023
The world we live in is changing before our eyes. 👀 Things are never quite...

Challenging Times: Career Reflections for Fraud Fighters
It’s obviously a tough economic time and employees in all industries are feeling the pain....

Top Five Crypto Scams and How to Avoid Them
In the modern world, thieves highly value the cryptocurrency you own. When a cryptocurrency transaction...

5 Questions to Ask to Avoid Gift Card Scams
In the first nine months of 2021, reports of victim-assisted gift card fraud toppled the...