Most Popular 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;amp&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;<div class&equals;"mh-content-ad"><script async src&equals;"https&colon;&sol;&sol;pagead2&period;googlesyndication&period;com&sol;pagead&sol;js&sol;adsbygoogle&period;js&quest;client&equals;ca-pub-9162800720558968"&NewLine; crossorigin&equals;"anonymous"><&sol;script>&NewLine;<ins class&equals;"adsbygoogle"&NewLine; style&equals;"display&colon;block&semi; text-align&colon;center&semi;"&NewLine; data-ad-layout&equals;"in-article"&NewLine; data-ad-format&equals;"fluid"&NewLine; data-ad-client&equals;"ca-pub-9162800720558968"&NewLine; data-ad-slot&equals;"1081854981"><&sol;ins>&NewLine;<script>&NewLine; &lpar;adsbygoogle &equals; window&period;adsbygoogle &vert;&vert; &lbrack;&rsqb;&rpar;&period;push&lpar;&lbrace;&rcub;&rpar;&semi;&NewLine;<&sol;script><&sol;div>&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;<div class&equals;"pagination clear clearfix"> <a href&equals;"https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;most-popular-fraud-schemes&sol;amp&sol;" class&equals;"post-page-numbers"><span class&equals;"pagelink">1<&sol;span><&sol;a> <a href&equals;"https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;most-popular-fraud-schemes&sol;amp&sol;2&sol;amp&sol;" class&equals;"post-page-numbers"><span class&equals;"pagelink">2<&sol;span><&sol;a> <span class&equals;"post-page-numbers current" aria-current&equals;"page"><span class&equals;"pagelink">3<&sol;span><&sol;span> <a href&equals;"https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;most-popular-fraud-schemes&sol;amp&sol;4&sol;amp&sol;" class&equals;"post-page-numbers"><span class&equals;"pagelink">4<&sol;span><&sol;a> <a href&equals;"https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;most-popular-fraud-schemes&sol;amp&sol;5&sol;amp&sol;" class&equals;"post-page-numbers"><span class&equals;"pagelink">5<&sol;span><&sol;a> <a href&equals;"https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;most-popular-fraud-schemes&sol;amp&sol;6&sol;amp&sol;" class&equals;"post-page-numbers"><span class&equals;"pagelink">6<&sol;span><&sol;a> <a href&equals;"https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;most-popular-fraud-schemes&sol;amp&sol;7&sol;amp&sol;" class&equals;"post-page-numbers"><span class&equals;"pagelink">7<&sol;span><&sol;a> <a href&equals;"https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;most-popular-fraud-schemes&sol;amp&sol;8&sol;amp&sol;" class&equals;"post-page-numbers"><span class&equals;"pagelink">8<&sol;span><&sol;a> <a href&equals;"https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;most-popular-fraud-schemes&sol;amp&sol;9&sol;amp&sol;" class&equals;"post-page-numbers"><span class&equals;"pagelink">9<&sol;span><&sol;a> <a href&equals;"https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;most-popular-fraud-schemes&sol;amp&sol;10&sol;amp&sol;" class&equals;"post-page-numbers"><span class&equals;"pagelink">10<&sol;span><&sol;a> <a href&equals;"https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;most-popular-fraud-schemes&sol;amp&sol;11&sol;amp&sol;" class&equals;"post-page-numbers"><span class&equals;"pagelink">11<&sol;span><&sol;a><&sol;div>

“419” FraudAdvance FeeFraudFraud SchemesHealth Care FraudIdentity TheftTelemarketing Fraud