Fraud Vault Category: "Connecticut Fraud"

If You See Something, Say Something–Fraud Edition

The well-known Department of Homeland Security campaign “If You See Something, Say Something™” seeks to educate the public about the indicators of terrorism and encourage individuals to report suspicious activity to law enforcement. While not as eminently dangerous, the current… Read More »

Phishing + Spoofing = $700 Million Industry

We received a phone call from a company asking to meet with us about a new fraud issue they were experiencing. In that meeting we discovered that the company had fallen victim to an email spoofing scheme that cost them… Read More »

Back To School—Meet The CT PTO Bandits

For families all over CT, September signifies the start of a new school year. Whether you have school aged children or not, you will likely be exposed to some sort of fundraiser for your local Parent Teacher Organization (PTO) as… Read More »

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