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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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usingCC online
Post Holiday Online Shopping Security

When it comes to online security, don’t let your guard down just because the holiday shopping frenzy has passed. In fact, this may be the very time to put your guard up even higher. … Continue Reading

Scam
Donation Overpayment Scheme

The Internet Crime Complaint Center (IC3) has received numerous complaints from businesses, charitable organizations, schools, universities, health related organizations, and non-profit organizations, reporting an online donation scheme. The complaints reported subjects who had donated thousands of dollars, via stolen credit cards. … Continue Reading

fish and hook
Phishing at Work? Watch Out for These Emails

Watch out for phishing emails with a professional twist. Scammers are targeting businesses with email messages that appear to be from the company’s human resources department. … Continue Reading

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