Understanding today’s property fraud schemes helps you take control and safeguard your property effectively. Per a May 2024 FBI.gov article, the process starts when a real estate agent is contacted by a fake property owner who wants to sell their land. A for sale sign appears on the property. The seller (the bad guy) asks for an-all cash sale and …
Identity theft isn’t new, but the ways criminals steal and use your personal information are constantly evolving. It’s more important than ever to understand the different forms it can take, especially the distinction between traditional identity theft and the newer, more sophisticated synthetic identity theft. We outline the two types of identity theft and the steps you can take to …
In an era dominated by digital connectivity, the threat of identity theft looms larger than ever, necessitating proactive measures to safeguard against its costly and disruptive repercussions. Recently, Dr. Kim Miller, Ph.D., CFE, Director of Investigative Intelligence and Analysis at Porzio Compliance Services, a seasoned expert in public safety and leadership with a focus on criminal justice, and Diane Averell, …
