Fraud & Scam Protection Articles
Protecting Your Non-profit's Financial Accounts from Grant Fraud
Once fraudsters have your banking details, the damage can be irreversible. Here's how to protect your accounts.
How to Spot a Fake Grant Offer Before It Destroys Your Non-profit
Fraudulent grant offers are becoming more sophisticated. Here's exactly what to look for to protect your organization.
How Fake Foundations and Phantom Funders Operate
Some fraudulent funders build entire fake institutions. Here's how to unmask them before they take your money.
Digital Security for Non-profits: Protecting Grant Data and Donor Information
A data breach can destroy donor trust and funder relationships. Here's how non-profits protect their digital assets.
How to Recognize and Respond to Phishing Attacks Targeting Non-profits
Phishing attacks have become more sophisticated and more targeted. Here's how to protect your organization.
How Non-profits Can Protect Against Cybercrime and Ransomware
Ransomware attacks on Non-profits are increasing. The consequences can be devastating. Here is how to prepare.
Romance Scams and Fake Donors: Protecting Your Non-profit
Fake donors and romance-adjacent fundraising fraud are more common than Non-profits realize. Here is what to watch for.
Advance Fee Fraud Targeting Non-profits: Recognizing the Classic Trap
Advance fee fraud has cost non-profits millions. Here's how to recognize and avoid every variation of this scheme.
Inside the Mind of a Grant Scammer: How Fraudsters Target Non-profits
Understanding how grant fraudsters think and operate is your best defense. This is what they don't want you to know.
Understanding Grant Fraud by Implementing Partners and Sub-grantees
When your implementing partners commit fraud, your organization bears the consequence. Here's how to prevent it.
How to Spot a Fake Grant Notification Email
Fraudulent grant notifications look alarmingly real. Here is how to identify them before you respond.
Red Flags in Grant Emails: A Visual Guide to Fraudulent Communications
Learn to read between the lines of suspicious grant emails with this detailed analysis of real fraud patterns.