When we think of fraud due to the COVID-19 pandemic, we think of individual people committing fraud. After all we are only too familiar with workman’s comp insurance scams & most recently, employee fraud. We have discussed in a previous blog post how one Fortune 500 company had a loss of over $100,000.00 after an […]
Scams
Craigs List Fraud & Scams
Unless you’ve been hiding under a rock you have heard of Craigslist. Craigslist is a great resource for selling things, finding apartments and jobs, locating services and meeting people. Most of the time transactions go smoothly and both seller and buyer are satisfied with the Craigslist experience. But lately more and more people are being […]