Category: Frauds

How to Become a Certified Fraud Examiner

How to Become a Certified Fraud Examiner Fraud is more prevalent than ever and can come in many forms, including online and email scams, credit card fraud, stolen identities and Ponzi schemes. In a world where money matters more than anything, our modern superhero comes in the form of the certified fraud examiner. A certified… Read More »

The Importance of Fraud Prevention

Do you know about the many methods criminals use to commit fraud? Do you, your family and your workplace have fraud prevention plans to keep yourselves from becoming victims of fraud? Fraud affects millions of people across the country, year after year. With increasing use of technology and means of communication, it is becoming easier… Read More »

The Ins and Outs of Credit Card Fraud

Millions of innocent people fall victim to credit fraud every year and yet many of us fail to take more care with our credit cards and account details. In this article we will look at the different ways that people commit credit card fraud and how you can identify and avoid them. Skimming Devices One… Read More »