Fraudsters, scammers and AI tricksters… oh my! While these things aren’t lions, tigers and bears, they are pretty scary. AI scams have started becoming the latest tactic used to deceive people by using voice clones, realistic videos and personalized phishing messages....

Wire fraud, a term you may have heard recently, but might not understand what it is, especially if you aren’t in the banking industry. Wire fraud is a serious financial crime that utilizes electronic communication to deceive individuals or organizations for monetary...

In today’s digital age, there are reports of fewer and fewer checks being ordered every year. However, there are still many businesses and individuals who like using checks because it shows a paper trail. There is one significant threat that can happen when using...

Financial abuse is a form of abuse that tends to go unnoticed but is still just as devastating. While financial abuse can impact anyone, the Federal Bureau of Investigation has reported that there has been a 14% increase in the number of individuals aged 60 and older...

Have you heard about the gift card scam? As we all know, scammers have continued to find new and deceitful ways to defraud unsuspecting individuals into handing over their personal information or money. Typically, the only people that will ever tell you to buy a gift...

The Federal Trade Commission reported that in 2023 consumers lost more than $10 billion to fraud, a 14% increase over losses in 2022. The number one type of fraud reported was imposters. We understand you work hard for your money, don’t let an imposter fool you....

As a consumer, business owner or someone simply interested in protecting their financial assets this guide will help you understand what check fraud is and how to spot it. Check fraud occurs when someone alters or uses a check without authorization, resulting in a...

Identity theft happens when someone steals your personal information and uses it in a way that involves fraud or deception, typically for a financial gain. If you have ever been a victim of identity theft, then you may understand how difficult it is to overcome the...

If you haven’t heard the word financial fraud, then you are one of the lucky few who has not been scammed or received a potential scam. Financial fraud has become one of the largest challenges many consumers and businesses face as technology continues to advance....