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Fargo's Fraud Squad: Charitable Giving Tips
Fraud and financial expert Phil Swan shares his tips to keep yourself safe during the holiday giving season. 1. Do your research on the charity (and, if you are googling it, try to search the charity ...
Amy Iler Dec 10, 2018
Fargo's Fraud Squad: Tax Preparation Scams
Detective Phil Swan of the Fargo Police Department shares important details with Amy Iler and JJ Gordon regarding a growing scam - Tax Preparation Fraud. Find out how you can avoid a costly mistake by...
JJ Gordon Apr 02, 2018
Fargo's Fraud Squad: Business Email Scams
Detective Phil Swan join's IT2's Amy Iler and JJ Gordon the first Monday of every month to talk about scams, schemes and tricks that fraudsters are trying in our area. This month, Detective Swan wants...
JJ Gordon May 07, 2018
Fargo's Fraud Squad - Tax Preparation Scams
Did you know that when you hire someone to prepare your annual taxes, their liability ends when you sign the form and it is submitted to the IRS? Yep, you read that right! Phil Swan, a former financia...
JJ Gordon Nov 05, 2018
Fargo's Fraud Squad: Online Account Takeover
Phil Swan explains how criminals have their eye on your financial accounts - and they want access! Account takeovers happen when the wrong people dig up enough of the right private information about y...
Amy Iler Jan 14, 2019
Fargo's Fraud Squad - Scams During COVID-19
Fargo's Fraud Squad is a direct conversation with fraud experts who shine a light on financial scams aimed at people in our region. In this episode, Phil Swan from Gate City Bank notes an uptick in pe...
JJ Gordon Mar 30, 2020
Fargo's Fraud Squad: Tax & Romance Scams
Beware of Tax Preparation Scams! Did you know that when you hire someone to prepare your annual taxes, their liability ends when you sign the form and it is submitted to the IRS? (Yep, you read that r...
Amy Iler Feb 03, 2020
Fargo's Fraud Squad: Financial Exploitation of Elders
Detective Phil Swan join's IT2's Amy Iler and JJ Gordon the first Monday of every month to talk about scams, schemes and tricks that fraudsters are trying in our area. In this episode we talk about th...
Amy Iler Jul 09, 2018
Fargo's Fraud Squad - Keeping Your USERNAME Safe
The first Monday of every month, tune into It Takes Two with Amy & JJ to hear from Fraud Expert Phil Swan about the latest scams and hacks and how to keep your information safe. This month, Phil t...
JJ Gordon May 04, 2020
Fargo's Fraud Squad - Fraud After a Break In
Phil Swan is an expert when it comes to fraud. Whether online or using devices to skim your information, he has seen it all. This includes his time as a police officer and seeing more traditional thef...
JJ Gordon Dec 02, 2019