Catphishing: Learn the Tricks
Talk about Fraud has produced our first video. We are pleased to announce that Catphishing has been released on our you tube channel. Cat Phishing Unmasking the Dangers: Dating Frauds and Their...
Read MoreAuthor: Denise Cicchella
Unmasking Identity Theft
Posted by Denise Cicchella | Apr 24, 2024 | Fraud Schemes |
Unmasking Identity Theft: How to Protect Yourself in the Digital Age identity theft In the vast landscape of cybercrime, few threats loom as ominously as identity theft. It’s the modern-day bogeyman, lurking in the shadows...
Read MoreA roundup of news on our sister site, Auspicium.
Posted by Denise Cicchella | Apr 18, 2024 | Auspicium |
Talk About Fraud is a sister site for Auspicium. Feel free to browse both sites, If you have no time or have not reviewed Auspicium, this is a round up of what has been going on: Software as a Service: LabHost, Only it’s...
Read MoreFraud Investigation and the Interview
Posted by Denise Cicchella | Apr 16, 2024 | Fraud Controls, Fraud Detection, Training |
This article is the first in a series of fraud investigation tips, tricks and strategies. Be free to comment on these articles and share to others what has worked for you. We start with the interview/interrogation process. It is...
Read MoreFTX Fraud – beware the spreadsheets!
Posted by Denise Cicchella | Apr 15, 2024 | Fraud Schemes |
The Fall of FTX; unraveling the FTX fraud case In a dramatic turn of events, Sam Bankman-Fried, the founder of the multibillion-dollar crypto exchange FTX, faced a swift and decisive legal battle. On November...
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