Month: September 2024

Credit card fraud spans further than just in the United States. Keep a close eye on your bank account and credit card statements, and check your credit score at least…

The managers of any successeful business must make sure the development of its fraud controls matches the increase in turnover. When Amazon's customers attempted to make purchases using the "deals",…

Releasing personal account information provides them with identifying information about you, and is a red flag for a scam. If someone calls you and seems too rude or pushy about…

Loughlin, who played Aunt Becky on “Full House,” is facing the same felony charge - conspiracy to commit mail fraud and honest services mail fraud. Tech support scams are an…

Yes. He is a fraud. Yes. Fraud Charges can still ensue if an attempt at fraud was made even though it was not paid out. It might even be employees…

You should also report the scam to Action Fraud and the FCA so that they can investigate and try to recover your money if possible. The bank can choose to…

Thompson said he was skeptical about the opportunity, at one point asking “his son’s friend” if it was a scam. Thieves then used these details to withdraw funds from at…

Involving and educating customers about ACH fraud and common scam tactics plays a significant role in prevention. Informing customers about safe financial practices and encouraging them to report any suspicious…

None of this bodes well for anyone not running the scam. The foreclosure mess is far from being resolved, and homeowners and lenders alike are well advised to remain on…

One of the most prevalent types of scam calls involves imposters pretending to be representatives from the Internal Revenue Service (IRS). TNW reported on one such scam that Twitter allowed…