Combating Fraud as a Fraud Week Ambassador
International Fraud Awareness Week kicks off Nov. 12, 2023 worldwide As a member of the Association of Certified Fraud Examiners …
Fraud
Impersonator Identity Scams Named as Most Common Type of Scam in 2022
According to the Federal Trade Commission (FTC), over 2.4 million consumers reported a total loss of $8.8 billion to fraud …
Beware of Check Washing Scams
What is old is new again, at least in the world of fraud. While we are becoming educated in the …
COURT APPEARANCE FRAUD SCHEME ALERT
Clerk Kinzel’s Office of Inspector General hotline has received two complaints from Collier County residents within the last 24-hours. Collier …