The best way to protect yourself from all types of fraud is to keep abreast of the various fraud schemes. As a follow-up from our last post where we touched on fraud detection and prevention, a scheme that has proven …
Author Archives: Temitope Bamidele
Watch Out for these Holiday Card Swindle Tricks
As we head into the final stretch of the busiest shopping season of the year, we ought to be careful of scammers and their ever-evolving ways of swindling unsuspecting victims. One of such ways is through Gift Cards. Scammers take …
The Everyday Guide to Fraud Prevention and Detection: Simplified
With technological advancements, scammers are becoming more “resourceful” and “creative” in their efforts to defraud unsuspecting people. Infact, their creativity is reaching an all time high, with very careful people falling victim to their activities.
We’ve …
A Comprehensive Guide to Fraud Detection and Prevention
The easiest way to lose trust in a system is through fraud. This is why companies and organizations ensure their systems are protected from fraudulent individuals and practices. How easy is this though?
While companies work round the clock to …