Text reading "detecting online dating scams: what you need to know." Animated man holding an unlocked padlock while peering at a phone screen via a telescope. Phone screen features a magnifying glass and a woman's picture

Detecting Online Romance Scams: What You Need to Know

Romance scammers exploit online dating platforms to deceive and defraud individuals seeking genuine connections. These fraudsters use fake profiles to build emotional relationships, ultimately seeking money or personal information. They may employ tactics such as military romance scams, intimate activity scams, and fake dating sites. To protect yourself, be cautious of rapid declarations of love, requests for money, and suspicious profiles. Always verify requests for personal data and report any suspected scams to the relevant authorities and dating platforms. Stay informed and vigilant to safeguard your online dating experience.

Text reading "Protecting your business from employee cybercrime" with an animated woman looking at her laptop, a hacker on his laptop, a bank symbol and dollar signs in the background

How to Safeguard Your Business from Employee Cybercrime

Unveiling the Hidden Threat: Safeguarding Your Business from Employee Cybercrime In today’s interconnected world, businesses face a myriad of threats that can jeopardize their operations and reputation. Among these, employee cybercrime and deviance have emerged as significant concerns. As a private investigation firm with extensive experience in cybersecurity and internal investigations, we aim to shed…

SLIC Conference Spotlight: Angela Morales

2023 SLIC Conference Spotlight: Angela Morales Angie Morales has over 35 years of community banking experience with a focus on Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance. She is a Certified Anti-Money Laundering Specialist (CAMLS) and a Certified At-Risk Crime Tactics Specialist (CACTS) and currently works at Queensborough National Bank as head of…