Dana Whitaker, CFE
Certified Fraud Examiner
Dana Whitaker is a Certified Fraud Examiner (CFE) with a background in fraud investigation and consumer protection. She reviews the content on Threatcare for accuracy, checking that explanations of how scams operate, the warning signs to watch for, and the steps to take after being targeted reflect current guidance from bodies such as the US Federal Trade Commission (FTC), the FBI’s Internet Crime Complaint Center (IC3), and national fraud-reporting services.
Her review confirms that articles are factually accurate and practical. It is not personal legal, financial, or security advice for your specific situation: if you have been the victim of fraud, report it to the relevant authorities and seek advice suited to your circumstances.