, Fraud and Security
Beware of Fraud in the Age of COVID-19
By Roxanne Chance-Chin, BSA Officer & Fraud Investigations Manager Government agencies including the FBI are reporting a rise in fraud attempts correlated with COVID-19. Although many fraud attempts at the beginning of the pandemic targeted individuals, the financial community warns...
, Fraud and Security
Common Fraud Trends: How You can Identify, Avoid and Report
By Roxanne Chance-Chin, BSA Officer & Fraud Investigations Manager Unfortunately, fraud is on the rise. In addition to existing schemes, fraudsters are using the health and economic uncertainties presented by COVID-19 to perpetrate fraud. As a consumer and/or business owner,...