All articles tagged: “Fraud”

(8 total)

Blog

39,578 views

11 min read

The Costs and Consequences of Fraud — Association of Fraud Examiners Provides Resources to Help Organizations Identify and Stop Schemes

ACFE Helps Organizations Identify and Stop Occupational Fraud

In a Nutshell: Occupational fraud is a threat to every enterprise, and it can bring about serious financial and... read more »

Adam West

By: Adam West • 5/22/18

Blog

74,656 views

11 min read

Western Union Uses Education and Advanced Countermeasures to Protect Consumers from Fraud

Western Union Educates and Protects Consumers from Fraud

In a Nutshell: Every day, all over the world, scammers target vulnerable people and try to trick them out of their... read more »

Adam West

By: Adam West • 2/6/18

Blog

100,000+ views

15 min read

Scam or Score, Fact or Fake: Snopes.com Finds the Truth Behind the Biggest Myths & Rumors in Business, Banking — and Everything Else

Snopes.com Finds the Truth Behind Rumors in Business, Banking & More

In a Nutshell: While rumor has always moved swiftly from person to person, the digital era and its ability to... read more »

Brittney Mayer

By: Brittney Mayer • 2/15/17

Guide

100,000+ views

5 min read

Identity Stolen? 7 Ways to Get It Back

Identity Stolen? 7 Ways to Get It Back

Even the most cautious consumers may find themselves victims of identity theft at some point. Criminals who have... read more »

BadCredit.org Staff

By: BadCredit.org Staff • 1/11/18

Guide

100,000+ views

5 min read

The Best Security System for Your Financial Data? You, and Here’s Why

The Best Security System for Your Financial Data? You, and Here’s Why

While there is no denying technology continues to improve our lives and make the things we do more efficient, it... read more »

Mike Randall

By: Mike Randall • 1/11/18

Study

100,000+ views

1 min read

2013 Had New Identity Theft Victim Every 2 Seconds

2013 Had New Identity Theft Victim Every 2 Seconds

In a recent annual fraud study conducted by Javelin Strategy and Research, it was reported a new occurrence of... read more »

Mike Randall

By: Mike Randall • 7/24/14

Guide

100,000+ views

5 min read

How to Avoid a Financial Scam on Social Media

How to Avoid a Financial Scam on Social Media

Social media and social networking venues have become an integral part of how we communicate and keep up to date on... read more »

Mike Randall

By: Mike Randall • 12/7/16

Study

100,000+ views

1 min read

Study: Reputation is Key Among Online Credit Card Theft Networks

Study: Reputation is Key Among Online Credit Card Theft Networks

When it comes to the complex and sordid world of credit card theft, it turns out there is at least a little trust... read more »

Mike Randall

By: Mike Randall • 7/24/14