Tiffany McLeod

Ransomware spreads from Europe to U.S. and beyond

Overview of ransomware and ideas on how to prevent it.

Written By: Robert E. Holtfreter, Ph.D., CFE, Tiffany McLeod


Scareware Fraud

Sometimes the promise of safety lures unsuspecting victims into more danger. Certified Fraud Examiners need to know about scareware, the latest evolution in the malware market.

Written By: Robert E. Holtfreter, Ph.D., CFE, Tiffany McLeod


Scareware Fraud, Part Two

In part one, we defined scareware and its prevalence. In part two, we examine specific ways fraudsters lure victims, how to avoid infection, and legislation of this latest evolution of malware.

Written By: Robert E. Holtfreter, Ph.D., CFE, Tiffany McLeod


Identify theft tax refund fraud

Identity thieves are using stolen personally identifiable information to file victims’ tax returns and then receive their refunds.

Written By: Robert E. Holtfreter, Ph.D., CFE, Adrian Harrington, Tiffany McLeod


Identity theft tax refund fraud

Identity thieves are using stolen personally identifiable information to file victims’ tax returns and then receive their refunds. Here’s how they do it and ways to combat and prevent it.

Written By: Robert E. Holtfreter, Ph.D., CFE, Tiffany McLeod, Adrian Harrington


 

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