While TikTok-famous check-kiting may not have gone quite as viral as brat girl summer or lip-synching battles, the "money ...
I wasn’t responsible for the stolen check and I immediately reported it to my local police department. My bank immediately flagged the incident for their fraud division. I signed an affidavit ...
FRAUD is generally on the rise and in many cases, is funding the trade of illegal ... Thomas commended the banking industry ...
Protect your business from VoIP fraud. Learn how to recognize the most common types and harden your phone system security.
The rise of advanced digital tools like deepfake ... Traditional methods of verification, such as static photo checks or ...
Check fraud tied to mail theft is on the rise. Take these steps to keep your payments (and bank account) safe. Many, or all, of the products featured on this page are from our advertising partners ...
Odometer fraud, something that many believed was a thing of the past, is on the rise nationwide according ... If you'd like a free odometer fraud check, and some tips on how to protect yourself ...
Staged car accidents – fraudulent schemes designed to exploit insurance systems – are becoming more frequent on roadways across the U.S. The rise in these ... types of auto fraud scams for ...
But if you discover you’re the victim of a staged accident — a purposeful crash used to commit auto insurance fraud — chances are it feels just a little worse. And unfortunately, according to ...
"We've seen these types of auto fraud scams for many years. This is nothing new. But we're seeing an uptick in many areas," Friedlander said. REAL ESTATE SCAMS ARE ON THE RISE – HERE’S WHAT TO ...
Purchasing a home is an exciting milestone in a person's life, but criminals are increasingly exploiting such transactions ...