$200 Billion Will Be Lost To Fraud With Stimulus

April 9, 2020

Fraud is always a

Fraudsters Set Their Sights on Small Business Loans

April 1, 2020

The $2 Trillion Dollar

Are The New Stimulus Checks A Fraudsters Delight?

March 29, 2020

Stimulus Checks. Everyone is

Income Verification Alarming Lenders During Shutdown

March 29, 2020

The global Covid 19

Social Security Numbers Only Cost $4 On The Dark Web

March 26, 2020

Your Social Security Number

A Perfect Storm is Brewing for Fraud and Scams

March 22, 2020

A perfect storm happens

Fake Check Scams Cost Consumers $1.2 Billion Yearly

March 19, 2020

Check fraud is on

5 Unexpected Benefits of Fighting Fraud From Home

March 17, 2020

I’m home. I’m working.

Western Union Refunds $143 Million to Fraud Victims

March 11, 2020

It’s payback time! Western

Man Defrauds Poor Girl Scout Selling Cookies

March 1, 2020

Every year, tens and

The Worst Fraud Project I Had In The History of Ever

March 1, 2020

In 2007, I was

Hackers Are Using Fraud Scores to Sell Your Data

February 29, 2020

Your yahoo account credentials

Got Fraud? The Thief Could Be Someone You Know

February 28, 2020

For many years I

Mortgage Fraud Risk Falls to Historic Low

February 28, 2020

First American today released

$7 Million Fraud Involved 31,000 Cars, 31 Car Dealers

February 27, 2020

Curbstoning is the act of

Synthetic Identity Contagion Spreads to Apartment Rentals

February 26, 2020

Don wasn’t a very

Online Fraud Will Cause $200 Billion in Losses in 4 Years

February 26, 2020

Juniper Research found that

The $3 Billion Fraud Ghost Account Nightmare Ends

February 22, 2020

It looks like Wells

Fifth Third Bank Gets Hit By Internal Employee Fraud Ring

February 15, 2020

It appears that Fifth

FBI Reports Internet Fraud Climbs 32% in 2019

February 12, 2020

The internet is connecting

Fannie Mae Warns Lenders of Fake Employers Used in Fraud

February 10, 2020

Fannie Mae has a