September 12, 2013
Business owners are becoming increasingly aware of numerous schemes they and their employees need to avoid. Cyber fraud lurks in many different forms, including, but not limited to: Auction Fraud Investment Fraud Counterfeit Cashier's Check Lotteries Credit Card Fraud Nigerian Letter or "419" Debt Elimination Phishing/Spoofing Parcel Courier Email Scheme Ponzi/Pyramid Employment/Business Opportunities Reshipping Escrow Services Fraud Spam Identity Theft Third Party Receiver of Funds Internet Extortion Compounding matters is the fact that businesses and employees often receive hundreds of…
