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 »
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 »
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 »
Fraud Vault® is your resource for valuable updates about the world of fraud. From trending topics to fraud case studies, Fraud Vault® provides a wealth of information you need to stay one step ahead of fraud in today’s financial environment.
Learn about some of the tools we use to resolve complex financial matters. Keep up with changing technology, laws and schemes. Fraud Vault® is committed to being your asset for all things fraud.
