“Fraud and waste” are terms often used in government and business to describe different types of misconduct. These are not interchangeable terms, yet they do go hand in hand! Fraud refers to intentional deception for unfair or illegal gain, while waste can refer to the mismanagement or improper use of human resources or, in some contexts, […]
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Pinpointing the exact moment and method of personal information identity (PII) theft isn’t always possible due to stealthy attack techniques, complex IT infrastructure, and challenges in real-time detection – just to name a few reasons why time goes by before victims even realize they are compromised. But it is possible to track down that moment […]
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Banks offer various protections for both businesses and consumers. Deposit insurance, protection against electronic fund transfers, and identity theft protection are just a few of the measures banks employ to safeguard customer data and transactions from the outside world of scammers and fraudsters. Unfortunately, those same protections established to stop the fraudster lurking on the […]
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Malaina Chapman was employed as a Disaster Relief Specialist for the Economic Injury Disaster loan with the Small Business Administration in Florida. The go-to person in declared disasters, Chapman was no less than a superhero for local businesses and non-profits looking to access low-interest loans and access working capital to overcome economic hardship. But when the […]
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