Q1: What emerging fraud scams over the last year pose the most risk to consumers, small business, companies? #SASchat #Fraud pic.twitter.com/k64AwsupHH
— SAS Forums (@sasforums) November 19, 2021
Business email compromise with the shift to work-from-home. I have a feeling we will be seeing the impacts of this for years to come!
— Diana Rothfuss (@RothfussDiana) November 19, 2021
Related to Health Care - COVID-19 opened the doors for new methods of fraud as well as resurrecting some tried and true ones too!
— Tom Wriggins (@TomWriggins) November 19, 2021
What I recently learned is that consumer roofing scams are really popular here in NC. @NCInsuranceDept found that 90% of all new roofs in Wake County are fraudulent! #insurancefraud #SASChat #fraudweek
— Liz Goldberg (@lizgoldberg) November 19, 2021
A1 Business email compromise still continues to be a threat for so many companies. I am constantly telling family and friends to check the address from the sender. #fraud #fraudweekA1 #saschat
— Ellen Joyner Roberson, CFE (@EllenJoyner) November 19, 2021
A1 With so much interest around #cryptocurrecy, watch out for fake investment opportunities with no means to recover your cash. And sadly, with the holidays looming, #charity fraud will be on the rise. #fraudweek #saschat
— Katie Reetz DeGraff (@kreetz) November 19, 2021
A1: observing a variety of covid scams, push payments scams, romance scams, investments scams on top #saschat #fraudweek #scams #fraud
— Marcin Nadolny (@marcin_nadolny) November 19, 2021
