The Fraud Xperts

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Mansfield, TX
The Fraud Xperts

We provide fraud prevention solutions & education programs tailored to the specific needs of the organization.

The Fraud Xperts empowers organizations to fight fraud on numerous fronts through comprehensive consulting and training services specifically designed for the needs of the business. With years of experience in developing organization-wide anti-fraud programs, we will conduct a detailed Needs Analysis and help you and your employees learn how to fight fraud and reduce loss. We are dedicated to prov

iding organizations the necessary tools in order to prevent fraud and reduce loss exposure. The Fraud Xperts have established relationships with many financial institutions, members of law enforcement agencies, and professional associations to ensure the most accurate and up to date training strategies designed specifically to meet your needs. Contact us today for a free, no obligation consultation to discover the packages available. 844-234-4483. Visit our website at www.thefraudxperts.com for further details.

12/08/2016

http://www.yourconroenews.com/news/article/New-Caney-mechanic-to-be-sentenced-for-10781724.php?utm_source=dlvr.it&utm_medium=facebook

The arrest warrant affidavit listed 22 customers of his who claimed Sisney took their payment without providing the agreed services and never returned the money. Sisney would promise an unsuspecting person that he would perform vehicle repairs or restoration, take their payment and later offer excus...

11/29/2016

http://wtnh.com/2016/09/06/police-arrest-three-in-alleged-credit-card-fraud-ring/

TOLLAND, Conn. (WTNH)- Police arrested three people after they found forged credit cards in a car they pulled over for speeding. 20-year-old Oscar Grant, 26-year-old Amanda Lopez and 23-year-old Ma…

09/20/2016

http://miami.cbslocal.com/2016/09/01/counterfeit-credit-card-operation-busted-in-sw-dade/

A tip to Crime Stoppers led Miami-Dade police to a home where found thousands of counterfeit credit and gift cards.

09/20/2016

http://abcnews.go.com/Business/wells-fargo-hit-potential-class-action-lawsuit-accounts/story?id=42198894

Three Utah residents have filed what may be the first class-action lawsuit brought by customers against Wells Fargo in the ongoing fallout over allegations that more than 2 million bank accounts or credit cards were opened or applied for without customers' knowledge or permission. Wells Fargo...

04/09/2015

FREE Webinar Thursday, April 23rd at 2 EDT: Sign up for Stolen and Rebranded SSNs: Credit Profile Numbers (CPN) https://attendee.gotowebinar.com/register/8771153165633885698 via

By clicking this button, you submit your information to the webinar organizer, who will use it to communicate with you regarding this event and their other services.

01/06/2015

http://www.foxbusiness.com/industries/2015/01/05/morgan-stanley-wealth-management-employee-stole-client-data/?intcmp=ob_homepage_industries&intcmp=obnetwork

Morgan Stanley said an employee stole data from up to 900 clients of its wealth management division, including account names and numbers, but there was no evidence of economic loss.

01/06/2015

Even children can be victims of ID Theft. http://wpri.com/2015/01/05/protect-your-children-from-identity-theft/

If your child has ever received a letter from a credit card company or the IRS, you may have a big problem on your hands.

12/18/2014

Is car theft really down, or are there just new ways to steal them?
http://www.nbcnews.com/business/autos/grand-theft-auto-not-so-much-anymore-car-tech-improves-n270151

There may be far more cars on the road, but car theft has plunged 58 percent since 1991's all-time high, according to new FBI data. Increased law enforcement...

12/13/2014

The FBI made numerous arrests in New York City, Orange County and Monsey Thursday involving an apparent long-term mortgage and welfare fraud case.
http://www.lohud.com/story/news/crime/2014/11/13/fbi-arrests-mortgage-welfare-fraud/18961127/

The FBI made numerous arrests in New York City, Orange County and Monsey on Thursday morning in what federal prosecutors described as a long-term mortgage and welfare fraud case involving an extended family named Rubin and several business associates.

12/08/2014

Credit Bust-outs In Auto Finance
https://www.linkedin.com/pulse/article/20141208073226-71746668-credit-bust-outs-in-auto-finance?trk=mp-reader-card

Credit Bust-out Fraud has been around for a long time. In fact, the very first financial fraud case that I ever worked, back in 2005, involved a credit bust-out.Clearly understood by most of the

12/01/2014

Cyber Monday fraud warnings Cyber Monday Wanrings http://michiganradio.org/post/feds-warn-fraud-schemes-cyber-monday-and-beyond

Federal law enforcement agencies are warning online shoppers to be on the lookout for potential scams this “Cyber Monday” and beyond. The Monday after

11/17/2014

Not a good look.
http://www.wltx.com/story/news/crime/2014/10/30/5-richland-county-deputies-arrested-for-tax-fraud/18177569/

Richland County deputies have arrested five of their own officers for tax fraud.

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