Posts

Why Attempted Fraud Increases After the Holidays and What to Do About It
Jan
13

Why Attempted Fraud Increases After the Holidays and What to Do About It

The weeks following the holiday season consistently see a surge in attempted fraud. While many consumers and businesses are focused on returning gifts, reconciling expenses, and resetting budgets for the new year, fraudsters are taking advantage of distraction, data exposure, and financial strain. Understanding why post-holiday fraud spikes—and knowing how to respond—can help both individuals […]

World Consumer Rights Day How Banks Aid in Loan Fraud Prevention.
Mar
12

World Consumer Rights Day: How Banks Aid in Loan Fraud Prevention

World Consumer Rights Day is March 15, and we’re honoring it with an article about how banks aid in loan fraud prevention and ensure customer protection.  World Consumer Rights Day is an annual event observed on March 15 to raise awareness about consumer rights and promote consumer protection. It highlights the importance of ensuring that […]

Holiday Scam Prevention Tips For Businesses + 5 Tools To Fight Fraud
Dec
04

Holiday Scam Prevention Tips For Businesses + 5 Tools To Fight Fraud 

The holiday season, while a time of joy and celebration, can also be a peak period for various scams targeting businesses. As a business owner, you must know these potential threats and take proactive steps to safeguard your enterprise. This blog will first provide tips to prevent common holiday scams such as fraudulent orders, store […]