2021 numbers show record year for online fraud

November 13 through 19 is International Fraud Awareness Week. In a recent interview with the Hownikan, First National Bank & Trust Co.’s Bank Secrecy Officer Greg Arbuckle said he saw an increase in online scams in the aftermath of the pandemic, and recommended prevention practices.

New internal auditor aims to lessen fraud risks

The “triangle” describes the circumstances that typically surround an act of fraud: opportunity, rationalization and need. “I’m hoping to take the opportunity portion out of the triangle, or some people call it a three-legged stool,” said Citizen Potawatomi Nation Internal Auditor Becky Cragin. Cragin began this newly created position in October. She is a certified Read More »