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.

Do you know what fraud is?

The Most Common Types of Consumer Fraud are:

Primary Categories of Occupational Fraud:

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