Encompass Security’s Post

Direct-mail fundraisers, what are the cutting-edge ways of receiving donations in response? Checks have been dominant, but it seems like they might not be soon, for several reasons, including fraud. But what exactly will replace checks? A few are already here: * write a card number onto the paper reply * go to a URL for the charity's online donate form * scan a QR code for the charity's online donate form What other donation methods are emerging? Will one of them become the dominant way to give? Or will our future be much more fragmented, with direct-mail-driven donations coming back to us in many different ways?

Join us on April 30, as #CandiceMeth and #TimothySchroeder of #EisnerAmper share insights about #Fraud Trends and #Nonprofits! Register now for free: https://lnkd.in/eQK8jFbv During this session, we will discuss: • Fraud trends affecting nonprofits • Internal controls that help protect against money transfer and banking scams • Best practices with respect to cybersecurity • Strengthening internal controls without blowing the budget #internalcontrols

Very useful and practical article about Charities and exposure to fraud. Charities may have limited resources inhouse to address fraud risks, coupled with the possibility of being targeted because of the fact they are a charity. #fraud #financialcrime Thistle Initiatives https://lnkd.in/eSgDfCUg

Sometimes we think that the Winter Holidays is the perfect time for fraudsters/scammers… But in reality, Summer is ANOTHER prime time for fraudsters. Here's what to watch out for and how to protect yourself: 1. Travel Scams: Always book through reputable sites and verify rentals. 2. Home Improvement Scams: Check contractor reviews and never pay in full upfront. 3. Phishing Attacks: Avoid clicking on suspicious links and verify the sender before sharing personal info. 4. Fake Charities: Verify charities through official channels before donating. 5. Event Ticket Scams: Buy tickets from trusted vendors only. 6. Romance Scams: People will offer money expecting nothing in return through social media. Tips to Protect Yourself: - Stay Informed: Keep up with the latest scam alerts. - Verify Sources: Double-check offers and requests. - Use Secure Payments: Opt for credit cards over wire transfers. - Monitor Accounts: Regularly check for unauthorized transactions. - Educate Others: Share this info with friends and family. Let's stay vigilant and protect ourselves from summer fraud. #FraudPrevention #StaySafe #SummerScams #FraudAwareness

Great read! Thanks Jones & Roth CPAs and Business Advisors for the well thought out article and especially the examples. Be vigilant and trust your gut

Common Financial Scams and How to Avoid Them! In today's digital age, financial scams are becoming more sophisticated. Stay informed and protect yourself with these tips: 1. Phishing Scams: Scammers impersonate banks or companies to steal your info. Never click on suspicious links in emails or texts. Verify directly with the institution. 2. Investment Scams: Promises of high returns with little risk are red flags. Always research and verify the legitimacy of investment opportunities. 3. Lottery and Prize Scams: If it sounds too good to be true, it probably is. Don’t pay upfront fees to claim a prize you didn’t enter to win. 4.Charity Scams: Scammers exploit your generosity by posing as charities. Verify the charity's legitimacy before donating, especially during emergencies or disasters. 5.Online Shopping Scams: Always shop from reputable sites and beware of deals that seem too good to be true. Use secure payment methods. Protect Yourself:Use strong, unique passwords for different accounts. Enable two-factor authentication. Regularly monitor your bank and credit card statements. Educate yourself and stay updated on common scams. Stay vigilant and share these tips to help others stay safe! Follow @Spoorayapp for more valuable content #FinancialSafety #StayAlert #ProtectYourMoney #SpoorayApp #spooray

🚨 Beware the "Dirty Dozen"! The IRS has unveiled its annual list highlighting the most prevalent tax scams. From phishing attempts to fake charities and threats to personal data, these schemes target taxpayers and play on fear. Stay vigilant and informed to protect yourself. Always double-check the sources and never share personal info based on unsolicited requests. For more details, dive into the IRS guidelines [here](https://lnkd.in/eka7J9Cn). Stay safe and keep your financial information secure! #TaxScams #IRS #StayInformed

Charities are not immune to fraud and can even be more vulnerable to it. Learn how to protect your charity from fraud and how to report it. 🔗 Read the full article here ⬇️ https://lnkd.in/eJPRszs6 #CharityDigital #Fraud #NonProfit

New Scenario Announcement! Criminals are increasingly exploiting elderly individuals as unwitting money mules to facilitate money laundering activities through both traditional and digital financial services. The experts at the AFC Ecosystem have published a new scenario to help financial institutions identify and mitigate the risks of money mule schemes. New Scenario: Cybercriminals use elderly individuals' accounts, recruited through phishing or fake charities, to funnel and escalate small transactions, laundering illicit funds. Discover detailed insights into this new scenario by visiting the AFC Ecosystem page. Learn more here: https://hubs.la/Q02P5jN80 #AML #FraudPrevention #FinancialCrime #AFCEcosystem

📰 Don't let your not-for-profit organisation become the next news story. 👩🏻💻 In its most recent data breach report, the Office of the Australian Information Commissioner called out two organisations for poor data security practices and mismanagement of breach. Notably, one of these was a not-for-profit and charity. Join our webinar tomorrow (Tuesday 7 May) to learn more about your privacy obligations, including: ⚖️ What privacy laws apply to your organisation 🔐 How to legally collect, use, handle and store personal information 📁 The rights of individuals to access and correct data you hold 📑 How to respond to a data breach 📣 Book now: https://lnkd.in/gTmM-8v8