Email Scams Business Owners Should Know
There has been a recent increase in email compromise fraud targeting businesses. These fraud schemes are known as business email compromise (BEC), in which scammers will send deceptive emails to business owners and/or employees in order to gain access to funds. One of...8 Unemployment Fraud Red Flags
Criminal actors and other perpetrators are siphoning unemployment benefits. According to the U.S. Secret Service, here’s what receiving depository financial institutions (RDFIs) should look out for: Accountholder name and ACH “remit to” name do not match Total...
Beware of These COVID-19 Scams PT. 2
Fraudsters are coming up with new ways during the COVID-19 pandemic to scam those who are vulnerable and stressed during these difficult times. Read this continuation of scams we have been seeing and stay alert! Unemployment Scam There is no cost for filing or...
Beware of These COVID-19 Scams
Many scammers are taking this time during the COVID-19 pandemic to attempt fraud on the vulnerable and panicked. Educate yourself on these scams and warn your friends and family to avoid these phone calls and fake emails. Fake IRS callers are claiming they need your...