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The Relevance of Remaining Attentive to Fraud

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Intercontinental Fraud Awareness Week is identified November 14-20, 2021, while fraud is a subject matter to be attentive to year-spherical. Fraud, like issue gambling, affects people from all backgrounds and walks of everyday living and can current in unique kinds. It’s significant to know what fraud seems to be and appears like, and steps that can be taken to keep away from exposures.

According to CEO Bruce Dorris, J.D., CFE, CPA, of the Affiliation of Qualified Fraud Examiners, “Whether it is a trusted staff stealing from a smaller company, or organized rings of fraudsters concentrating on seniors in our community…It is a major difficulty that needs a proactive approach towards preventing it…”[1] At periods, the person who perpetrated these frauds ended up compulsive gamblers who fatigued all other options and turned to illegal action. Given 85% of all fraudsters show at least a person of the pink flags coated in the subsequent video although committing their crimes, it is not complicated to understand why someone addicted to gambling would take into consideration partaking in these kinds of routines when fiscal losses turn out to be insurmountable:

The coronavirus pandemic was also accompanied by an outbreak of ripoffs, particularly amongst older older people.[3] As of mid-September, the Federal Trade Fee reported much more than 600,000 customer issues linked to COVID-19 and stimulus payments, in excess of 70% of which involved fraud or identity theft. Past the expenses of these frauds to shoppers, they additional established an entry place for criminals who prey on the vulnerable and unknowing.[4]

Some suggestions for averting fraudulent situations consist of:

• Never ever deliver info to any individual making contact with you on behalf of a govt agency or enterprise with no initial confirming its legitimacy. Even more, do not respond to texts, emails, or letters by mail, from unfamiliar people. In its place, find confirmation and authenticity via signifies other than information and facts presented by the get hold of.

• Be attentive when purchasing on-line to assure you are doing the job with a bona fide company.

• Be certain you have an anti-virus system mounted on computer systems, assure the software program is present-day and virus scans are routinely carried out.

• Stay away from donating dollars to anyone necessitating payment through hard cash, wire transfers, or present cards.

• Safeguard your credit cards, related info, and routinely update laptop passwords.

Preserve in head, if anything seems much too fantastic to be correct, it normally is, so if you are contacted about successful a lottery or sweepstakes, be sure to authenticate the facts. If you suspect it is a rip-off, report it to the Florida Legal professional General’s Place of work at 1-866-9-NO-Rip-off (1-866-966-7226). For other cons, call the Federal Trade Commission at Last but not least, if you or somebody you know is enduring a gambling dilemma, just before thinking of determined actions, contact the Florida Council on Compulsive Gambling’s 24-Hour Issue Gambling HelpLine at 888-Acknowledge-IT (888-236-4848), by textual content (321-978-0555), e-mail (, are living chat (, by using the 888-Admit-IT App (, or on social media platforms, these as Facebook and Twitter. 888-Admit-IT tends to make Therapeutic A single Day at a Time a fact in Florida.


[1] Association of Qualified Fraud Examiners (2021). International Fraud Recognition Week, Push Launch Template, November 14-20, 2021.

[2] Behavioral Red Flags of Fraud, Global Fraud Recognition 7 days, November 14-20, 2021. Retrieved

[3] Waggonner, J. & Markowitz, A. (2021). Beware of Robocalls, Texts and E-mails Promising COVID-19 Cures or Stimulus Payments: Coronavirus cons spreading as fraudsters adhere to the headlines, AARP, September 28, 2021). Retrieved

[4] Ibid.