Archives - Fraud


Keep a close eye on your financial statements

Stay vigilant against potential financial fraud by frequently reviewing your bank and credit card records. Look out for any unauthorized transactions or suspicious activity — irrespective of how major or minor any given transaction may be. Reporting any discrepancies promptly can help mitigate the impact of identity theft or unauthorized access to your accounts.

Notify the authorities if you believe someone is using your personal information to commit fraud

While it’s important to do your part to practice safe surfing and stay on top of your credit activity, if a cybercriminal is successful in committing fraud in your name — such as by using your information to collect unemployment payments — there’s a chance you could end up liable. To help protect you from […]

Preventing Online Auction Fraud

Find out, as much as possible about, how the internet auction works, what are your responsibilities as a buyer, and what the are seller’s obligations before you bid. Learn as much as possible about the seller, especially if the only information you have is an e-mail address. If it’s a business, check the Better Business […]

Cybersecurity tips for online dating

Online dating – once the ugly cousin of the dating world – is now hitting it off, especially for younger generations. In fact, Pew Research Center claims that while 3-in-10 Americans overall have used an online dating service, that number is much higher for Americans aged 18-29 (48%).  As with any digital innovation, cybersecurity concerns […]

Beware of malicious bots committing fraudulent activities

Malicious bots are automated programs that are designed to infect hosts and steal information. File-sharing and spam bots are the two most common types that pose a risk to personal or corporate security. The former tricks users into clicking a malicious link, while the latter floods the user’s inbox with spam mail, making it easier […]

Link your credit card — rather than your debit card — to your Venmo account

Linking your credit card to your Venmo account is safer than linking your debit card because credit cards have more legal protections governing fraud than debit cards. Additionally, when someone steals from your debit account, they are taking money directly from your pocket. However, when someone steals from your credit card, they aren’t taking your […]