Vic Hartman

Posts by Vic Hartman

Top 10 COVID-19 Frauds

            Law enforcement and regulators are reporting a record number of frauds relating to COVID-19. In fact, the Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3) reported an increase in complaints from hundreds a day to more than a thousand a day.             Victims are experiencing tremendous fear and anxiety thereby making them more…

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BEC Fraud

The Business Email Compromise (BEC) fraud is the #1 fraud attacking business in the United States and worldwide. The FBI advises this fraud increases each year and now exceeds $1billion annually. The fraudster:1. Identifies a target2. Grooms the target through unsuspecting emails.3. The victim exchanges banking information.4. The fraudster transfers funds from the victim to…

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