Tag: fraud

How We Prevent Fraudulent Transactions

fraudulent transactions

You’ve just received an automated phone call from someone claiming to be Fraud Prevention calling on behalf of Webster Bank. They want to verify recent debit card transactions with you, but you know that you haven’t used your card in days. Now you’re thinking this could be a phishing call…or [...]

How to Mitigate the Possibilities of Account Fraud

adult male online banking

Technology has provided wonderful tools to make banking faster and easier. We can wire money in seconds and get cash from any ATM in the world. We can pay bills and deposit checks at lightening speed. We can even deposit checks from our office instead of making the trip to [...]

Early Diagnosis and Treatment Can Protect Your Medical Practice from Employee Fraud

employee-theft-mk

Amazingly, nearly one trillion dollars – an amount equal to about six percent of the national debt – is lost annually in the United States to employee fraud, according to the ACFE.  A recent study done by the Association of Certified Fraud Examiners (ACFE) and published in ModernPhysician.com  shows that [...]

I Know Your Password!

login

Truth be told, I do not. However, it appears I, and many others, could guess! In previous blogs, I have talked about the importance of protecting your PC from cyber theft and the potential threats of malicious software that steals your password and other critical information to login to financial [...]

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