Browsing: Scam/Fraud

Scam/Fraud Skokie Healthcare Firm Bookkeeper Admits to Ponzi Scheme
Skokie Healthcare Firm Bookkeeper Admits to Ponzi Scheme
Erez Baver, a bookkeeper at a healthcare firm based in Skokie, confessed to participating in a Ponzi scheme, which involved misappropriating investor funds and fraudulently diverting investment proceeds. Baver pled guilty to one count of wire fraud last month in a federal court in Chicago and agreed to cooperate with prosecutors. His former boss, Z...
Scam/Fraud What Fraud Can Be Done with an ID?
What Fraud Can Be Done with an ID?
Identity theft is a lot more common than you think. The data from Aite-Novarica Group revealed that nearly half of Americans went through financial identity theft in 2020. While identity theft can have a million faces, one of the most common is ID fraud. What Can Fraudsters Do with Your ID? Your identification card is a treasure trove of pe...
Scam/Fraud
Steam card scams-How to avoid?
Introduction to Steam card scams: We’re going to be talking about common steam scams and how to avoid them. I'm going to be talking about our phishing websites. phishing is our practical website that lures unsuspecting users into the websites. their layout is identical to a real website like Steam card scams but if you look at the URL. You'll see ...
Scam/Fraud
Diamond Shield Management Report: How to Steer Clear of Robocall Red Flags
Robocall scams have reached unprecedented peaks during the Covid-19 pandemic. These illegal calls placed by scammers are extremely popular worldwide. In the U.S., there were almost 2.5 billion phony robocalls set up by scammers in March this year alone. If you believe you’ve been targeted by scammers via robocalls, it’s time to apply safety measure...