financial fraud detection techniques Archives

BEWARE THE COLLEGE SCHOLARSHIP SCAM: HOW TO PROTECT YOURSELF DURING THE UPCOMING FALL SEASON!

Nick HenleySeptember 3, 2024063 views

Beware of the college scholarship scam this upcoming fall semester. School can be expensive, especially if you or your children attend private schools or are enrolled in college. That’s why…

Don’t Fall for the Scam: FTC Warns of Fake Calls About Unpaid College Tuition

Nick HenleyAugust 28, 2024058 views

If you get a call like this, chances are, you’re not the only one. Share this blog post to spread the word and help others spot and avoid the scam.…

How I Almost Fell for a Grandparent Voice Clone Scam: Don’t Be Fooled

Nick HenleyJune 26, 2024065 views

The Grandparent voice clone scam is real and happening more and more. In this video, Helen shares a harrowing experience that almost made her a victim of the grandparent scam.…

Scam After the Scam: Beware of Refund & Recovery Scams Re-victimizing!

Nick HenleyJune 19, 2024072 views

Learn how to protect yourself from refund and recovery scams! Discover the common tactics scammers use to target previous victims, and get essential tips to safeguard your finances. Stay informed…