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Combatting foreign exchange fraud
Business Resources

Combatting foreign exchange fraud

The rise of online foreign exchange (FX) trading has made it easier for fraudsters to perpetrate investment scams on a global scale, leading to an increase in complaints from victims and regulatory action from governments worldwide.FX fraud is a type of investment scam that targets unsuspecting individuals, often promising high returns in ...

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The cost of business fraud: understanding & preventing it
Business Resources

The cost of business fraud: understanding & preventing it

Fraud is a growing concern for businesses around the world. According to the Association of Certified Fraud Examiners (ACFE), businesses lose an estimated 5% of their annual revenues to fraud. This percentage may seem small, but it can add up to millions of dollars lost for businesses of all sizes. ...

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Protecting Your Business: Educating Employees on Fraud Prevention
Business Resources

Protecting Your Business: Educating Employees on Fraud Prevention

Fraud poses a significant threat to organizations of all sizes. Whether it's internal or external, fraudulent activities can result in severe financial losses, damage to your company's reputation, and legal consequences. To safeguard your business, it's important to train employees on fraud prevention. Here are some essential steps to ensure ...

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Why to Stop Writing Checks: Check Fraud & How to Protect Yourself
Business Resources

Why to Stop Writing Checks: Check Fraud & How to Protect Yourself

Are you still writing checks? Many people are, despite more secure methods such as electronic payments and mobile bill pay. Check fraud is a significant threat, so it’s important to understand how checks are used to commit fraud and how you can protect yourself from falling victim to these schemes.The ...

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Top Fraud Protection Tips for Your Business
Business Resources

Top Fraud Protection Tips for Your Business

Fraud – including cyber scams, identity theft, chargeback fraud, payment and banking fraud, and more – poses significant risks to businesses of all sizes, such as financial losses, data losses, damage to reputation, and even legal repercussions. Incidents of business fraud have been skyrocketing over the past three years. In ...

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Elder Fraud: The hidden link between financial fraud and elder abuse
Managing Your Money

Elder Fraud: The hidden link between financial fraud and elder abuse

As our population ages, more people become vulnerable to fraud, and it’s increasingly important that we help protect the seniors in our lives. Unfortunately, a dark and hidden link exists between financial fraud and elder abuse. Elder fraud is a grave issue that strips seniors of their hard-earned savings and ...

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