Fraud Prevention & Advisories

Protect yourself by staying informed about the latest scams and fraud.

Do Your Part, Be Cybersmart

Do Your Part, Be Cybersmart

It’s up to each of us to do our part in protecting information and keeping it out of the hands of cybercriminals. Following are some helpful tips for you to remember while traveling, transitioning back to the office, working remotely, and protecting your digital home.

read more
Look Out for Child Tax Credit Advance Scams

Look Out for Child Tax Credit Advance Scams

Recently, the first payments for the Child Tax Credit Advance from The American Rescue Plan Act of 2021 went out to qualified recipients. Shortly after, the IRS warned recipients about an increasing number of social engineering scam attempts.

read more
Scams: What’s Old is New Again

Scams: What’s Old is New Again

According to this article posted by the Federal Trade Commission (FTC), “The FTC knows that people who talk about scams are much less likely to fall for them. So, when people of any age are on their own too much, they don’t have the chance to talk things out. And when scammers — who are calling, emailing, and texting — might be a person’s main source of contact, nothing good happens next.”

read more
What is Home Title Theft?

What is Home Title Theft?

“Home Title Theft” or “Deed Fraud” has received a lot of attention lately and sounds as scary as it actually is. Let’s take a look at what defines Home Title Theft and just how prevalent it really is.

read more
Preparing to e-File Your Taxes?

Preparing to e-File Your Taxes?

Tax season is here again. e-Filing your return is convenient, secure, and allows your payment to process or refund to be deposited quicker than when filing by mail. Instructions for finding your SESLOC account information for withdrawal or deposit are below, as well as information on how to set up a custom alert to notify you when the IRS processes it.

read more
Protecting Yourself From COVID-19 Vaccine Scams

Protecting Yourself From COVID-19 Vaccine Scams

The recent emergency approval and distribution of the COVID-19 vaccines have provided much-needed hope throughout the world. While drug companies, government, and healthcare organizations rush to get the masses vaccinated, unfortunately, but not surprisingly a new threat has developed – COVID-19 related scams.

read more
Tax Fraud: The IRS Dirty Dozen List

Tax Fraud: The IRS Dirty Dozen List

The Criminal Investigation (CI) unit is a special criminal division of the IRS. The CI is tasked with investigating and uncovering tax-related crimes and prosecuting these cases. Each year the CI provides the IRS an annual report detailing the work of the CI and highlighting their successes and enforcements related to tax and financial crimes.

read more
Top 10 Identity Theft Myths

Top 10 Identity Theft Myths

In today’s world it is more important than ever to focus on the things that we can control to better safeguard our financial future. It’s easy to get complacent, lulled into a false sense of security, when there are many other more urgent things to think about.

read more
Beware of Sweetheart Scams

Beware of Sweetheart Scams

Sweetheart scams, also known as romance scams, are becoming increasingly common as people seek out connections online. The FTC reports that Americans lost over $209 million to sweetheart scams in 2019 — which is 40% more than reported the previous year.

read more

Recent News