Month: July 2013

Church Fraud Detection: 6 Signs of a Con Artist

Church leaders and nonprofit board members need to know how to spot a con artist. Affinity fraud is incredibly damaging to ministries. Con artists are often well polished and smooth. Often, people are surprised after the fraud or con has been committed. Fraud prevention isn’t just for large multinational corporations. Churches and other nonprofit organizations […]

Written by ThriveAdmin on July 15, 2013

Church Fraud: How Ministries Can Prevent Affinity Fraud

Affinity fraud is one of the fastest growing crimes in the United States, and unfortunately it can be one of the hardest to stop. Although it is often called church fraud, affinity fraud can occur within any group of closely related people. Most often, however, scam artists use the pre-built social networks of a church […]

Written by ThriveAdmin on July 5, 2013