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Mobile check deposits new playground for fraudsters

by National Consumers League

Social Media Apps

Does your bank let you deposit checks using your mobile phone? Many consumers enjoy this technology, which eliminates the need for a trip to a bank branch or ATM by allowing customers to snap a photo of the front and back of checks and deposit via a mobile app. … Continue Reading

Check Fraud: The Theft That Started It All

by ITRC

Writing a Check

Before the Internet and options like online banking and bill pay—I know, it’s hard to remember that far back, isn’t it?—would-be identity thieves had to work a little harder to gain access to your financial information. … Continue Reading

Tax Refund Thieves can be thwarted

by Robert Siciliano

Definition of fraud

If your tax refund doesn’t come, don’t be quick to blame the government. Tax refund fraud is very common. The IRS pays billions in fake refunds. … Continue Reading

Don’t Let Them Call You Sweetheart

by J_Pratt

heart.jpg

Among the most painful scams are those in which the victim believes the villain truly cares for them. This connection allows the miscreant to exploit their affection, abusing them financially as well as emotionally. These are known as Romance or Sweetheart scams. … Continue Reading

Check Fraud: What To Do When It Happens to You

by ITRC

Writing a Check

The first step is to call your bank and shut down the checking account. You must file a police report with your local police department stating the check book was stolen.

You will need to go to the bank and have Customer Service go through your account and verify the checks clearing through the account are yours. … Continue Reading

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How to win the War on Phishing

A phishing attack is a trick e-mail sent randomly to perhaps a million recipients, and the thief counts on the numbers game aspect: Out of any given huge number of people, a significant percentage will fall for the trick. … Continue Reading

Definition of fraud
Scam Alert — How Scammers Turned a Letter from Santa into a Con

The holiday season is here, and so are the scams. Watch out for fraudulent website offering “Letters from Santa.” Some of these sites promise a custom letter from the man at the North Pole but don’t deliver. … Continue Reading

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