In this podcast, Tom Fox is joined by Olivia Allison, Senior Managing Director at K2 Integrity, the podcast’s sponsor. They review some of the top fraud issues and trends Olivia observed in 2021 and consider whether they will continue or accelerate in 2022. They considered what tools, training, and strategies companies could put into place to fight the increase in fraud due to the pandemic.

Tom and Olivia concluded with some thoughts about where fraud and fraud prevention may be headed down the road and the role of whistleblowers in fraud detection and enforcement. https://bit.ly/3r8NCk3

How Fraudsters Do Check Fraud & How They Get Caught
#checkfraud #bankfraud #cooking

As old school as check fraud is, as it stands, it’s still one of the easiest frauds to pull off and profit from nowadays …

In this video we breakdown check fraud schemes into the 3 parts:

First, getting information
Second, accounts to deposit the work into
And third, cashing out

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The scammers won’t stop, so be ready!
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▼ Time Stamps: ▼
0:00 – Intro
0:23 – Google Voice Verification Scam
2:50 – Zelle Payment Scam
5:51 – “Cloud Access” Job Scam
8:21 – Post Disaster Scams
10:06 – ‘Geek Squad Subscription’ Scam
11:20 – Omicron PCR Testing Scam
12:16 – Fake/Prop Money Scams
13:38 – Tax Credit Scams
14:48 – ‘Emergency Broadband Program’ Impersonators

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