Most Popular Fraud Schemes

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Fraud Schemes

&NewLine;&NewLine;&NewLine;<h3 class&equals;"wp-block-heading"><span class&equals;"blackgraphtx"><strong>Identity Theft<&sol;strong><&sol;span><&sol;h3>&NewLine;&NewLine;&NewLine;&NewLine;<p><span class&equals;"blackgraphtx">Identity theft occurs when someone assumes your identity to perform a <a href&equals;"https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;income-asset-fraud-the-latest-schemes-and-how-to-protect-yourself&sol;" data-wpil-monitor-id&equals;"1080">fraud<&sol;a> or other criminal act&period; Criminals can get the information they need to assume your identity from a variety of sources&comma; including by stealing your wallet&comma; rifling through your trash&comma; or by compromising your credit or bank information&period; They may approach you in person&comma; by telephone&comma; or on the Internet and ask you for the information&period;<&sol;span><&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p><span class&equals;"blackgraphtx">The sources of information about you are so numerous that you cannot prevent the theft of your identity&period; But you can minimize your risk of loss by following a few simple hints&period;<&sol;span><&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p><span class&equals;"blackgraphtx"><strong>Tips for Avoiding Identity Theft&colon;<&sol;strong><&sol;span><&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<ul class&equals;"wp-block-list">&NewLine;<li><span class&equals;"blackgraphtx">Never throw away ATM receipts&comma; credit statements&comma; credit cards&comma; or bank statements in a usable form&period;<&sol;span><&sol;li>&NewLine;&NewLine;&NewLine;&NewLine;<li><span class&equals;"blackgraphtx">Never give your credit card number over the telephone unless you make the call&period;<&sol;span><&sol;li>&NewLine;&NewLine;&NewLine;&NewLine;<li><span class&equals;"blackgraphtx">Reconcile your bank account monthly&comma; and notify your bank of discrepancies immediately&period;<&sol;span><&sol;li>&NewLine;&NewLine;&NewLine;&NewLine;<li><span class&equals;"blackgraphtx">Keep a list of telephone numbers to call to report the loss or theft of your wallet&comma; credit cards&comma; etc&period;<&sol;span><&sol;li>&NewLine;&NewLine;&NewLine;&NewLine;<li><span class&equals;"blackgraphtx">Report unauthorized financial transactions to your bank&comma; credit card company&comma; and the police as soon as you detect them&period;<&sol;span><&sol;li>&NewLine;&NewLine;&NewLine;&NewLine;<li><span class&equals;"blackgraphtx">Review a copy of your credit report at least once each year&period; Notify the credit bureau in writing of any questionable entries and follow through until they are explained or removed&period;<&sol;span><&sol;li>&NewLine;&NewLine;&NewLine;&NewLine;<li><span class&equals;"blackgraphtx">If your identity has been assumed&comma; ask the credit bureau to print a statement to that effect in your credit report&period;<&sol;span><&sol;li>&NewLine;&NewLine;&NewLine;&NewLine;<li><span class&equals;"blackgraphtx">If you know of anyone who receives mail from credit card companies or banks in the names of others&comma; report it to local or federal law enforcement authorities&period;<&sol;span><&sol;li>&NewLine;<&sol;ul>&NewLine;&NewLine;&NewLine;&NewLine;<p><span class&equals;"blackgraphtx"><strong>For more information&colon; <&sol;strong><br>&&num;8211&semi; <a class&equals;"internal-link" href&equals;"https&colon;&sol;&sol;www&period;fbi&period;gov&sol;about-us&sol;investigate&sol;cyber&sol;identity&lowbar;theft">Identity Theft webpage<&sol;a><&sol;span><br><&sol;p>&NewLine;&NewLine;&NewLine;

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FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
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