fraud

How We Prevent Fraudulent Transactions

How We Prevent 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 not. Maybe someone else made [...]

How to Mitigate the Possibilities of Account Fraud

How to Mitigate the Possibilities of Account Fraud

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 the branch. Unfortunately, cyber criminals [...]

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

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

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 the healthcare industry is the [...]

I Know Your Password!

I Know Your Password!

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 services sites. But sometimes, technology [...]

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