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Fraud

How to Protect Your Business from Payroll Fraud Schemes

Payroll fraud is a threat to any business that pays employees or contractors. Unfortunately, this...

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...

Ohio Warns of Driver License Scam

There is a new theft scheme out there that targets your driver license and online Bureau of Motor...

Take a Proactive Approach to Thwart Cyberattacks

The average cost of a data breach has risen to a record high, according to a new study by the...

2021 Fraud Review: Watch Out for These Financial Scams

Today, many people and small businesses are operating in survival mode. In addition to managing the...