The Basics of Fraud
Learn It from a Layman

The Basics of Fraud

2025-03-07

We discuss the basics of fraud. What are some different types of fraud? How do you help minimize identity theft risk? What is phishing and how do you recognize it? What is a Ponzi scheme and why is it getting easier to perpetrate? What internet technologies can you use to investigate companies and investments? What kind of security and fraud issues can there be with phone apps? What is a fly-by-night company and how do you avoid charity fraud? How do you recover from credit card fraud?

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