Phony Cashiers Check Shipper Fraud Scheme
I had the joy of corresponding with a scammer who was trying to pass a phony cashier’s check by ordering a dress on Poshmark. The dress was listed for $39.00 and the scammer first [...]
IRS Scam Caller
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 [...]
IRS Scam Phone Call
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
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 [...]
Would you know if your bookkeeper was running a pay and return scheme?
When an employee has their head set on embezzling money from their employers, their creativity can invent ingenious ways to defraud. If an employee is that desperate for money or even addicted [...]
