Unmasking the Threat: AI-Powered Scams and Strategies to Avoid Them
Phishing Scams No, “Phishing” isn’t spelled wrong, nor does it mean “fishing” for fish. Phishing scams is the term used for fraudulent emails or text messages portraying themselves as if they are from reputable companies, banking institutions or someone you know, in order to get the recipient to click on a link presented in the […]
What is a Private Investigator? Many people have a preconceived visual of a private investigator, or private detective, based on movies and TV shows. That visual is usually of a shady looking guy with a hat and overcoat with the collar up and a magnifying glass or a camera. However, in reality, private detectives or […]
The Maricopa County Sheriff’s Office (MCSO) released a notice today (5/4/2023) regarding a new phone scam alert that has been reported in Maricopa County Arizona. The scammers are threatening to have residents arrested if they do not pay. The scammers are posing as Maricopa County Sheriff deputies and demanding large sums of money claiming that […]
Credit card fraud impacts has become a major issue in recent years. More so, since the advent of credit cards with Near Field Communications (NFC) chips. As technology advances, criminals come up with increasingly sophisticated ways to steal information and commit fraud.
Financial Fraud Crimes: What makes your case state or federal? The weapons of choice for criminals committing financial fraud crimes include a telephone, letter, glossy publication, or brochure offering free vacations, merchandise, investment opportunities, or services. Not all financial fraud involves the selling of goods to consumers. Some financial fraudsters target institutions and/or businesses. Some […]
Credit Card ‘Shimming’ is the Latest Credit Card Scam Now, and always, we must constantly be aware of our surroundings. Especially in this day and age. That includes your credit card usage. We aren’t referring to what you’re purchasing, but how you are using your credit card. Credit card shimming is yet another way fraudsters […]
