Insider Threat

An insider threat can happen when someone close to an organization with authorized access misuses that access to negatively impact the organization’s critical information or systems. This person does not necessarily need to be an employee – third party vendors, contractors, and partners could pose a threat as well.


Instagram scammer

An Instagram scam could be described a scheme fraudsters perform through the use of social media, such as Instagram, or other related applications in the smartphone, in order to gain access to confidential and private information, money or encrypted monetary data with the use of high-level social engineering.


Insurance Fraud

Insurance fraud is any act committed to defraud an insurance process. This occurs when a claimant attempts to obtain some benefit or advantage they are not entitled to, or when an insurer knowingly denies some benefit that is due. There are two types of insurance fraud: hard fraud, which occurs when someone deliberately fakes an accident, injury, theft, arson or other loss to collect money illegally from insurance companies, or soft fraud, in which normally honest people often tell "little white lies" to their insurance company for the purposes of filing or maximizing a claim.