The Relevance of Staying Attentive to Fraud – Florida Council on Compulsive Gambling Blog

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Global Fraud Consciousness Week is acknowledged November 14-20, 2021, although fraud is a matter to be attentive to 12 months-round. Fraud, like challenge gambling, impacts men and women from all backgrounds and walks of daily life and can existing in distinctive varieties. It’s significant to know what fraud looks and seems like, and actions that can be taken to prevent exposures.

In accordance to CEO Bruce Dorris, J.D., CFE, CPA, of the Affiliation of Licensed Fraud Examiners, “Whether it is a trusted employee stealing from a modest business, or organized rings of fraudsters concentrating on seniors in our community…It is a major challenge that demands a proactive approach towards blocking it…”[1] At times, the man or woman who perpetrated these frauds have been compulsive gamblers who fatigued all other possibilities and turned to illegal activity. Presented 85% of all fraudsters exhibit at the very least one particular of the pursuing crimson flags though committing their crimes, it is not hard to comprehend why an individual addicted to gambling would contemplate partaking in such routines when money losses develop into insurmountable:

The coronavirus pandemic was also accompanied by an outbreak of frauds, specifically amid more mature older people.[3] As of mid-September, the Federal Trade Fee described far more than 600,000 client complaints connected to COVID-19 and stimulus payments, over 70% of which included fraud or identity theft. Outside of the prices of these scams to individuals, they more made an entry place for criminals who prey on the susceptible and unknowing.[4]

Some suggestions for keeping away from fraudulent circumstances include:

• In no way supply information and facts to any particular person calling you on behalf of a government agency or company devoid of very first confirming its legitimacy. Even more, do not reply to texts, e-mail, or letters by mail, from unfamiliar folks. As a substitute, seek out confirmation and authenticity by way of suggests other than information supplied by the make contact with.

• Be attentive when browsing online to assure you are performing with a bona fide business.

• Be sure you have an anti-virus application put in on desktops, guarantee the application is current and virus scans are routinely performed.

• Steer clear of donating cash to any one requiring payment via money, wire transfers, or gift cards.

• Safeguard your credit rating cards, related information, and routinely update computer passwords.

Hold in mind, if anything sounds way too superior to be genuine, it ordinarily is, so if you are contacted about successful a lottery or sweepstakes, be sure to authenticate the information and facts. If you suspect it is a scam, report it to the Florida Attorney General’s Office at 1-866-9-NO-Scam (1-866-966-7226). For other frauds, get hold of the Federal Trade Fee at ReportFraud.ftc.gov. Finally, if you or an individual you know is enduring a gambling issue, right before looking at desperate actions, contact the Florida Council on Compulsive Gambling’s 24-Hour Dilemma Gambling HelpLine at 888-Admit-IT (888-236-4848), by text (321-978-0555), electronic mail (fccg@gamblinghelp.org), are living chat (gamblinghelp.org), by using the 888-Confess-IT App (https://landing.appypie.com/888-confess-it), or on social media platforms, these types of as Facebook and Twitter. 888-Acknowledge-IT helps make Healing Just one Working day at a Time a truth in Florida.

REFERENCES

[1] Affiliation of Accredited Fraud Examiners (2021). Intercontinental Fraud Consciousness 7 days, Press Release Template, November 14-20, 2021.

[2] Behavioral Pink Flags of Fraud, Global Fraud Consciousness 7 days, November 14-20, 2021. Retrieved https://www.fraudweek.com/-/media/Information/Fraudweek/PDFs/2021/BehavioralRedFlags.

[3] Waggonner, J. & Markowitz, A. (2021). Beware of Robocalls, Texts and Emails Promising COVID-19 Cures or Stimulus Payments: Coronavirus cons spreading as fraudsters comply with the headlines, AARP, September 28, 2021). Retrieved https://www.aarp.org/money/scams-fraud/data-2020/coronavirus.html.

[4] Ibid.