Fraud can negatively impact your life. Learn how to detect and avoid fraudulent companies.

February 21, 2022

INDEPENDENT CONTRACTORS CAN PREVENT ID THEFT BY USING EMPLOYEE IDENTIFICATION NUMBERS

It’s likely you’ve used your Social Security number to conduct business if you’re a sole proprietor or independent contractor. When it comes to filing taxes, applying […]
February 17, 2022

UNEMPLOYMENT BENEFITS FRAUD: 3 STEPS TO TAKE

Although layoffs and new applications for unemployment benefits have slowed, fraud attempts have not. COVID-19 continues to provide scammers with a perfect opportunity to file fraudulent […]
February 3, 2022

CORONAVIRUS SCAM CAUSES FTC TO REPORT $9 MILLION IN LOSSES

Scammers target stimulus checks and small businesses seeking financial assistance with fake COVID-19 vaccines. In the period January – April 15, the Federal Trade Commission (FTC) […]
January 18, 2022

VICTIMS OF A SOCIAL SECURITY SCAM ARE ADVISED TO TRANSFER MONEY TO PREPAID GLOBAL GIFT CARDS TO STEAL FUNDS

Scammers are using scare tactics and prepaid cards to steal victims’ money in a new Social Security scam. Fraudsters are calling potential victims claiming they are […]