posts tagged as Fraud
By Jesse Daves | November 03, 2015
Wire Transfer Fraud: It Could Happen to You
In August, my colleague Nidhi Rao discussed a deceptive breed of phishing scheme that is becoming commonplace in the nonprofit sector. In fact, such schemes have become so routine, the scenario below may seem familiar.
By Nidhi Rao | August 14, 2015
Nonprofits, Don’t Get Caught by Phishing Schemes
What are phishing schemes? These deceptive messages can take the form of emails, phone calls or websites, and are designed to steal funds from an organization by tricking an employee into divulging confidential personal or business...
Top Posts of Q2 2015
As the second quarter comes to a close, we wanted to provide a short recap of the past three months and the various stories and trends we have covered