Did you know that federal regulations that protect financial accounts from fraud only cover personal accounts? If your business bank account got hacked by a cybercriminal or untrustworthy employee, there’s…
Category: Fraud
Four Employees Use City Credit Cards for Personal Purchases
Four of Warren, Michigan’s employees were suspended for allegedly using city-provided Home Depot credit cards for personal use. The department where the employees worked, Forestry-Park Maintenance, found discrepancies when taking…
Five-Year-Old Identity Theft Victim
Identity fraud is committed by the vast majority of illegal aliens working in the United States as they are unable to legally obtain valid Social Security numbers; however, the majority…