Michael Mumford @FirstRule_Fin
FirstRule Financial is an independent risk consultancy and forensic accounting practice working with individuals, family businesses, non-profits and attorneys. FirstRuleFinancial.com Minneapolis, MN Joined August 2011-
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I wonder how much has been lost to these scams? Stories like these are far too common. | Victims of Venmo and Zelle scams in Kentuckiana learn expensive lessons wdrb.com/wdrb-investiga…
Another level of deception in new Zelle scam transferring thousands of dollars from bank accounts click2houston.com/news/local/202…
An all too common story - The two men were strangers in 2008 when Szybunka hired Mella as a part-time accountant and bookkeeper. Szybunka had no interest in financial management and gave Mella almost total control of that side of the business. cbc.ca/news/canada/ed…
I think all of us, other than those benefiting, would agree. Opinion | Why We Need to Address Scam Culture nytimes.com/2021/12/10/opi…
Can’t emphasize enough the risk these apps pose if you’re not aware. Bank of America gives refunds to some victims of growing Zelle scam abc7news.com/bank-of-americ…
Great advice. The earlier you start, the easier your financial life will be. This TikTok influencer wants to end the ‘silent’ pandemic of financial illiteracy marketwatch.com/story/this-tik…
Obviously trusted way too much. Even in family businesses, risk assessments and appropriate controls are just good business practices. Former Alden Shoe Co. CFO charged in $30 million embezzlement scheme bostonglobe.com/2021/04/14/bus…
If you use Cash App, better read this. Cash App phishing kit deployed in the wild, courtesy of 16Shop bleepingcomputer.com/news/security/…
Everyone can join these NCPW events next week consumer.ftc.gov/blog/2021/02/j…
Unfortunately many people want this so much they’ll ignore warning signs. How do you help people understand they’re being taken? - Scam artists lurking on dating apps and social media made away with a record haul in 2020 rss.cnn.com/~r/rss/cnn_top…
Investment scams are everywhere, warn your family and friends houstonchronicle.com/business/colum…
It’s especially important in our current environment to be knowledgeable about frauds and scams, as the first step in protecting what you have. Read this article and keep it in mind. Ponzi schemes, other investment fraud on rise during pandemic, SEC says cnbc.com/2020/12/15/pon…
Good reasons to have a review of your financial internal controls; and we can help. Employee Embezzlement Just Got a Whole Lot Easier Now that We're Working Remotely riskandinsurance.com/employee-embez…
An 82 year old man starting to use wire transfers seems like a clue the bank could have seen. Why don’t banks do more to protect the elderly?Police: Sioux Falls man scammed out of $550,000 dakotanewsnow.com/2020/11/16/pol…
Another example of how easily your business can be victimized if you don’t have appropriate processes and controls. Former accountant at Chester County firm charged with theft dailylocal.com/news/local/for…
A reminder that chasing the highest returns can backfire. Beam promised higher interest rates. Now customers want their money back cnbc.com/2020/10/28/bea…
The most expensive dinner he ever had. How clients of a financial guru facing fraud complaint lost bets on the dead inquirer.com/business/dean-…
This is why you should check your account activity every month - Former Morgan Stanley financial adviser charged with stealing $6 million from clients - CNN cnn.com/2020/07/21/inv…
If you’re not concerned about the risk of being the victim of fraud, read this. a.msn.com/r/2/BB16zH8Z?m…
If you have family members in some form of assisted living or conservatorship, this is a possibility. consumer.ftc.gov/blog/2020/05/d…
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