Here’s a scenario that’s already victimized hundreds of unsuspecting people: Have you ever received a letter and cashier’s check claiming you’ve won a sweepstakes or lottery? A...
According to the National Check Fraud Center, check washing takes place to the tune of $815 million every year in the U.S. And it is increasing at an alarming rate....
Consumer use of debit cards is surging in popularity, and unfortunately, so is debit card fraud. To avoid becoming a victim of debit card fraud, the American Bankers Association offers these tips:...
Alert: New Scams You May Not Know About Identity thieves rely on some common, old-fashioned techniques to get your information, such as stealing your wallet, going through your garbage to find persona...
Know Before It's Too Late: Protecting Yourself from Fraud
Many times, people have the It-Can-Never-Happen-To-Me mentality about fraud. Unfortunately, this is a growing problem. Although not always completely preventable, there are many techniques and multipl...