We’d all like to think we can spot a scam from a mile away. The numbers, however, tell a different story. In 2021 alone, consumers reported losing more than $5.8 billion
With the tax season upon us, it is more important than ever to be informed about tax fraud. The Internal Revenue Service (IRS) wants taxpayers and tax professionals to
This month, we’ll be highlighting three benefits of keeping an eye on your account history. Knowing what’s going on in your bank account can not only protect your
Check out our previous blog posts about scams and fraud. While it is a great benefit to know how fraud works and what to watch out for, even the best of us can still be
You’ve probably seen them before—those get-to-know-your-friends-better surveys that go around social media. They can be a fun way to get to know your acquaintances
On Tuesday, we talked about what money laundering is and how it affects you. Today, we’ll talk about “money mules,” the part they play in the money laundering process,
You’re not alone if the term “money laundering” brings to mind images of washing machines, dryers, and laundry detergent. After all, laundering money is the process of
Along with all the conveniences of technology come its disadvantages. Data breaches are one such disadvantage. When you've been a part of a data breach, it can feel as
As technology continues to evolve, so do potential fraudsters. There are now many avenues they can take when it comes to stealing money or private information from you.