Fraud/Cons Articles Tagged Banking

Know how to stop identity theft from ruining your life before it happens.  Identity theft cases have continued to rise since 2007 and show no signs of slowing down.  The...

Learn how to avoid check scams to protect yourself from financial criminals. Financial crime is the fastest growing crime category in the United States, and it shows no pity on...

If you have been subjected to check fraud, you will want to report check fraud to the appropriate authorities and companies. Check and debit fraud have grown drastically in the...

If you want your debit or credit card to be save from identity theft, then you need to know how to identify an ATM scam. ATM scams are on the...

Looking for 5 ATM fraud prevention tips? It can become a very tricky and frustrating situation if you were to become a victim of ATM fraud. While the below tips...

If you want to avoid painful mistakes on checking fraud, then you might want to consider what you should know about payroll check scams. Image the millions of checks that...

Learning how to prevent check fraud has become a major challenge for consumers and businesses alike. Check fraud has become a big business for criminals. A recent survey conducted revealed...