Phishing, Hawala, and Other Fraudulent Schemes

This FBI Fraud Alert notice is posted in banks around the nation. It lists several Red Flags which strongly indicate that someone is attempting to commit fraud using unsuspecting persons. Image Credit: C J Oakes, CriminalJusticeLaw.org

Fraud schemes are nothing new. Among the most common fraud schemes involve false invoices. In 2008, the bursting of the housing bubble brought into international focus fraud schemes involving major banks and similar financial institutions. In addition, the Internet has Read More …