Business Fraud Prevention Blog

Here is my latest IRS scam caller. I had more fun with this one.  For the past few months I have been getting calls on my business line for someone named Homer.  Well, I don’t have any [...]

As a Certified Fraud Examiner, even I get those lovely IRS scam phone calls trying to scare me into believing that the IRS is on its way to my house along with the local police to arrest me for [...]

Affinity Scams Are On The Rise! By Julie A. Aydlott, CFE What exactly is an affinity scheme?  Affinity schemes are investment scams that prey upon members of identifiable groups. The group [...]