Financial Scams

Non-Delivery & Related Scams – Why They Work?

The Reasons Non-Delivery & Related Scams Work Non-Delivery / Non-Payment Fraud Works In non-delivery fraud, criminals promise victims highly sought-after goods, accept payment, then never deliver. While the principle is simple, the fraud scheme is often sophisticated. Criminals can adapt a well-established set of methods to suit any product, whether it is medical equipment, puppies, office supplies, or electronics. Non-Delivery / Non-Payment Scams Are Big Business! HERE’S HOW [...]

Authorized Push Payment Fraud (APP Fraud)

Authorized Push Payment Fraud (APP Fraud) The Fastest Form Of Payment Scams Convenience & Instant Criminality! What Is Authorized Push Payment Fraud (APP Fraud)? Essentially, This Is When Scammers Convince A Customer To Transfer Money To Them Via An Instant Payment It is a form of fraud in which victims are manipulated into making real-time payments to fraudsters, typically by social engineering attacks involving impersonation. As of 2019 [...]

Financial Crime Online – A Refersher – Don’t Become a Victim!

Financial Crime Online – Don’t Become a Victim! COVID Scams are still a very real threat, but there are more than just romance scams! This refresher will help you to continue avoiding them! Common Current Online & Phone Financial Crimes Follow some common sense rules to reduce your chance of being a victim of financial crime Criminals are quick to exploit the ignorance and vulnerability of their victims. [...]