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International Fraud Consciousness Week is identified November 14-20, 2021, nevertheless fraud is a matter to be attentive to calendar year-spherical. Fraud, like dilemma gambling, affects folks from all backgrounds and walks of everyday living and can present in diverse kinds. It’s essential to know what fraud seems and sounds like, and techniques that can be taken to keep away from exposures.
In accordance to CEO Bruce Dorris, J.D., CFE, CPA, of the Association of Qualified Fraud Examiners, “Whether it is a dependable worker thieving from a smaller business enterprise, or structured rings of fraudsters targeting seniors in our community…It is a major problem that requires a proactive tactic toward protecting against it…” At occasions, the person who perpetrated these frauds had been compulsive gamblers who exhausted all other possibilities and turned to unlawful activity. Supplied 85% of all fraudsters display at minimum one particular of the subsequent pink flags though committing their crimes, it is not difficult to fully grasp why someone addicted to gambling would look at participating in these types of functions when financial losses grow to be insurmountable:
The coronavirus pandemic was also accompanied by an outbreak of frauds, particularly among the more mature adults. As of mid-September, the Federal Trade Commission noted additional than 600,000 buyer problems related to COVID-19 and stimulus payments, above 70% of which included fraud or identification theft. Outside of the expenditures of these scams to buyers, they further created an entry position for criminals who prey on the susceptible and unknowing.
Some suggestions for averting fraudulent cases incorporate:
• In no way supply information to any human being getting in contact with you on behalf of a authorities company or business with out 1st confirming its legitimacy. Even more, do not reply to texts, e-mail, or letters by mail, from unfamiliar persons. Instead, search for confirmation and authenticity by way of signifies other than details supplied by the call.
• Be attentive when searching on the internet to assure you are performing with a bona fide organization.
• Be certain you have an anti-virus method installed on pcs, guarantee the computer software is recent and virus scans are routinely carried out.
• Avoid donating cash to everyone requiring payment by means of hard cash, wire transfers, or reward cards.
• Safeguard your credit history playing cards, connected data, and routinely update laptop or computer passwords.
Hold in head, if a thing appears also excellent to be accurate, it generally is, so if you are contacted about winning a lottery or sweepstakes, be certain to authenticate the info. If you suspect it is a fraud, report it to the Florida Lawyer General’s Office environment at 1-866-9-NO-Scam (1-866-966-7226). For other ripoffs, get in touch with the Federal Trade Commission at ReportFraud.ftc.gov. Finally, if you or a person you know is experiencing a gambling dilemma, in advance of thinking of desperate steps, contact the Florida Council on Compulsive Gambling’s 24-Hour Trouble Gambling HelpLine at 888-Admit-IT (888-236-4848), by textual content (321-978-0555), electronic mail (email@example.com), are living chat (gamblinghelp.org), through the 888-Confess-IT Application (https://landing.appypie.com/888-acknowledge-it), or on social media platforms, these types of as Facebook and Twitter. 888-Admit-IT tends to make Therapeutic Just one Working day at a Time a reality in Florida.
 Association of Accredited Fraud Examiners (2021). International Fraud Recognition Week, Press Release Template, November 14-20, 2021.
 Behavioral Crimson Flags of Fraud, Intercontinental Fraud Awareness 7 days, November 14-20, 2021. Retrieved https://www.fraudweek.com/-/media/Files/Fraudweek/PDFs/2021/BehavioralRedFlags.
 Waggonner, J. & Markowitz, A. (2021). Beware of Robocalls, Texts and E-mail Promising COVID-19 Cures or Stimulus Payments: Coronavirus scams spreading as fraudsters abide by the headlines, AARP, September 28, 2021). Retrieved https://www.aarp.org/funds/cons-fraud/information-2020/coronavirus.html.