How to Protect Your Business from Payroll Fraud Schemes
Payroll fraud is a threat to any business that pays employees or contractors. Unfortunately, this type of financial crime can go undetected for months—even years—and inflict significant losses.
ACFE Publishes New Fraud Study
Every two years, the Association of Certified Fraud Examiners (ACFE) publishes a study detailing...
Fight Internal Fraud With 8 Precautions
When you read in the paper that a "trusted employee" has been charged with embezzlement, it can be...
Protecting Your Privacy from Trigger Leads
Applying for a residential mortgage loan can be time consuming and stressful. And nowadays, home...
Navigating the Risks of Check Fraud
Although digital transactions are growing exponentially, check fraud remains a persistent threat to...
Mobile Banking App Users: Beware Malware Scams
Mobile banking has been gaining in popularity, and the pandemic only intensified the interest. Many...
How to Curb Automotive Hacking
Automotive hacking is on the rise. The number of cyberattacks into vehicle computer systems...
Mahoning and Trumbull County Real Estate Reappraisals
Every six years, Ohio law requires all county auditors to reappraise each parcel in their counties....
Ohio Warns of Driver License Scam
There is a new theft scheme out there that targets your driver license and online Bureau of Motor...
Watch Out for Phishing Scams
The proliferation of phishing scams continues. Here are some new fraud schemes you should look out...