In this guide, we'll explore the basics of using contribution data to enhance fraud prevention efforts. Specifically, we'll cover the following: By the end of this guide, you'll have a better …
Watch Out For These Three Holiday Fraud Threats
It’s no coincidence that the busiest season for shopping coincides with the highest period for fraud. Every day, fraudsters target consumers with an array of legitimate seeming propositions. But …
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Watch for These Holiday Shopping Scams
Holiday shopping is upon us. Those looking for a little retail therapy, might also find themselves becoming victims of fraud. Here are the top holiday shopping scams you need to watch out …
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Four Dangerous Stimulus Scams
Reports of stimulus payment-related fraud have sharply increased following the passage of the second stimulus package. Given the drawn-out pandemic, coupled with an enormous amount of uncertainty, …
Top 5 Holiday Scams To Watch
Cybersecurity reports paint a dreadful end-of-the year picture for 2020: one filled with some typical holiday cybercrime traditions — phishing and digital scams — that threaten payment mechanisms. …
Watch Out For The Latest Treasury Check Fraud Tactics
Following passage of the Coronavirus Aid, Relief, and Economic Security (CARES) Act in March, the IRS delivered Economic Impact Payments (EIP) to approximately 160 million taxpayers through direct …
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