Do you know what fraud is?

Fraud is the use of one’s job by a person(s) for individual enrichment through the deliberate misuse/misapplication of an individual’s/business’s resources or assets.

The Most Common Types of Consumer Fraud are:

  •  Identity Theft
  •  Mortgage Fraud
  •  Credit and Debit Card Fraud
  •  Deceptive Interest Rate Reduction Robocalls
  •  Fake Charities
  •  Prize and Lottery Fraud
  •  Debt Collection Fraud
  •  COVID-19 Scams

Primary Categories of Occupational Fraud:

  •  Asset Misappropriation
  •  Financial Statement Fraud
  •  Corruption

Identifying a cyber fraud attack is much harder than avoiding one. Those same advancements in computers, the internet, and technology which have fueled the digital economy for the past 25+ years have also created an explosion of growth in frauds and scams.