Insider Trading Scams
Insider trading scams involve the illegal buying or selling of securities based on non-public information.
Insurance Fraud
Dr Don, Founder ICFO Insurance Fraud Insurance fraud is a serious crime that costs the industry billions each year. Insurance fraud seriously affects insurance companies, policyholders, and society. It occurs when individuals deceive insurance companies for financial gain, resulting in higher premiums for everyone. Understanding the different types of insurance fraud, warning signs to look […]
Intellectual Property Theft
Intellectual property theft is a serious crime that can have devastating consequences for businesses and individuals.
Investment Scams, Fraud
Investment scams and fraud are becoming increasingly common, with individuals and organizations falling victim to deceptive schemes. It is important to be vigilant and educated to protect your assets.
IRS Scams
With the rise of IRS scams, it’s important to be informed and protect yourself from potential fraud.
Keyloggers
Keyloggers are software programs, or hardware that track and record keystrokes on a computer, often used for malicious purposes.
Lottery Scams
Lottery scams are a growing concern, with scammers targeting vulnerable individuals through fake promises of prize money.
Malware, Viruses
In today’s digital age, protecting your devices from malware and viruses is crucial to safeguarding your personal information and privacy.
MLM Concerns
Dr Don, Founder ICFO MLM Concerns Multi-level marketing (MLM) raises concerns about its business structure and potential for exploitation. Multi-level marketing (MLM) has been a controversial business model for decades, sparking concerns and debates about its legality, ethics, and effectiveness. While some people have found success and financial stability through MLM, others have experienced disappointment […]
Money Laundering
Money laundering is a complex process of disguising the origins of illegally obtained money to make it appear legitimate.