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Tag Archives: fraudsters
Credit Card Scams Target Nonprofits, Too
Last fall, retail giant Target was affected by a major data breach that involved millions of customer credit and debit card holders. While most fraudsters probably aren’t rushing to make a donation to their favorite nonprofit, it may surprise you … read more
Posted in Articles
Tagged 501(c), Arizona, credit card fraud, donations, fraud, fraudsters, New Mexico, non-profit, nonprofit, not-forprofit, online fraud
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Why Good People Do Bad Things
When fraud occurs, it is often assumed that the perpetrator will be easily identifiable as an unethical person. Indeed, many organizations’ fraud prevention tactics utilize interviews and background checks during the hiring process, as well as ongoing feedback and interaction … read more
Posted in Articles
Tagged accounting, Arizona, fraud investigations, fraud prevention, fraudsters, government, nonprofit, NPO
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