Bank Sent Fraud Alerts: Mall Case, Prevention Tips
When a shopper’s card data is compromised, banks often trigger rapid fraud alerts. This article breaks down how those...
Fraud Prevention
Explore Fraud Prevention resources and 4 articles that explain common scams, identity theft risks, and practical safeguards for safer finances.
224 articles
Accused Using Church Projects: How Fraud Unfolds Today
Charismatic pitches tied to church projects can lure donors into risky schemes. This article explains how such fraud ...
Kansas City Woman Accused of Hiding Income, SNAP Benefits
A kansas city woman accused case shines a light on how income reporting affects SNAP eligibility. Learn how benefits ...
Nail Technician Applicants Sent: A Money-Order Fraud Case
A licensing scam involving money orders shows how a state worker altered payees, affecting nail technician applicants...
Married Vegas Scams: How Asked Money Fueled a Fraud Case
Romance can cloud judgment, especially in a city built on showmanship. This article breaks down how dating scams in L...
Fake Workers’ Comp Certificates Fuel Fraud in Construction
A quiet storefront can hide a sprawling fraud network that uses fake workers’ comp certificates to move millions. Thi...
Sought After $7,100 Fraudulent Check Case in Fort Mill Bank
A Fort Mill bank was targeted in a case tied to a $7,100 fraudulent check. This article unpacks how the scam works, w...
Georgia Doctor Billed Medicaid: Lessons for Personal Finance
A high-profile Georgia case shows how Medicaid billing can go wrong and cost taxpayers. This guide breaks down what h...
Credit Union Froze Account as Check Fraud Case Unfolds
A routine check request at a local credit union led to an account freeze and a wider fraud investigation. This articl...
Life Insurance Applications Used in Florida Fraud Case
A Florida fraud case highlights how life insurance applications used stolen personal information for advance commissi...
Former Romance Scam Victim Warns About Money Mules and Scams
Romance scams can pull at your heart and your wallet. Learn how a former romance scam victim ended up entangled with ...
Avoiding Fake Tech Support Calls: Protect Retirement Savings
A growing scam targets seniors through fake tech support calls, threatening retirement security. This guide explains ...
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