by Hunt Sanja | Mar 28, 2025 | Fraud
Getting a bounced check might seem like a minor inconvenience, but in the U.S., it can turn into a serious legal issue. The real question is: Is it a felony to write a bad check? Even though check usage has decreased, they still cause a lot of trouble. According to...
by Hunt Sanja | Mar 25, 2025 | Fraud
The elements of fraud can be challenging to detect because deception often blends into everyday situations. It doesn’t always appear dangerous—until the consequences are already happening. Many people struggle to identify the warning signs or understand how these...
by Hunt Sanja | Mar 21, 2025 | Fraud
Every day, thousands of people fall for job scams without realizing it. Scammers often post fake jobs, promise easy money, and ask for payments or personal info, putting you at risk of losing money or even your identity. If you’ve ever received an unexpected job offer...
by Hunt Sanja | Mar 18, 2025 | Fraud
Small business fraud cases are a growing concern, with criminals finding new ways to exploit gaps in security and internal controls. Many businesses failed to detect fraud in time, facing trust issues with customers, financial losses, and even the risk of shutting...
by Hunt Sanja | Mar 13, 2025 | Fraud
PPP fraud has become a massive problem, costing taxpayers billions. The U.S. Small Business Administration’s Office of Inspector General estimated that approximately $64 billion of the PPP’s funds were assigned to fraudulent recipients. This level of fraud...
