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PROTECT YOURSELF FROM FRAUD AND SCAM. Stay alert to avoid being victimized. Fraudsters and scammers have become more and more creative and sophisticated in their attempts to gain access to your personal information and financial accounts. yourself and you. Say NO to SCAMS!
Jun 2, 2024 · Fraud is an intentional act of deceit designed to reward the perpetrator or to deny the rights of a victim. Some of the most common types of fraud involve the insurance industry, the stock...
Mar 26, 2024 · Fraud investigation is about conducting thorough inquiries and examinations into suspected fraudulent activities to gather evidence, identify perpetrators, determine the extent of losses, and support potential legal action or disciplinary measures.
Aug 1, 2022 · Fraud is suspected: Now what? Follow these do’s and don’ts for auditors when potential wrongdoing surfaces. By Nathan D. Salsbery, CPA, CGMA. August 1, 2022. IMAGE BY MIRAGEC/GETTY IMAGES. TOPICS. Fraud can occur within any organization regardless of size or sophistication, even when internal controls seem effective.
17 hours ago · Identity theft: Fraudulent transactions carry a heavier potential risk than just losing money. Taking over someone’s bank account or credit card can be part of broader identity theft . While credit card fraud detection offered by card providers can help catch these types of instances, reviewing one’s own transactions is an extra step to help avoid potentially severe losses.
Fake PayPal emails or spoof websites. Items not received or a potential fraudulent seller. If you think someone's been using your PayPal account without your permission, report it immediately. Change your password and update security questions.
May 1, 2018 · What to Do If You've Been a Victim of Scams or Fraud. What are your chances of getting restitution? Here's what you need to know. By Lorraine Glennon. May 01, 2018. There are two fronts in the...
