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Image for Cell Phone Hijacking: SIM Swaps

Cell Phone Hijacking: SIM Swaps

BLOG | FRAUD

2 min read | February 8, 2020

SIM swapping allows thieves to gain access to cellphone accounts and divert calls and texts to a new device. This may sound like a temporary inconvenience, but it can result in large-scale identity theft and significant financial loss.

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Image for Beware of Peer-to-Peer (P2P) Scams

Beware of Peer-to-Peer (P2P) Scams

BLOG | FRAUD

3 min read | February 8, 2020

We’ve all been there, out to dinner with a group of people when the single check arrives. Only a few years ago, this would mean a collective search for wallets as the bill is divvied up and cash is placed in the center.

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Image for The Reality of Check Fraud

The Reality of Check Fraud

BLOG | FRAUD

2 min read | January 31, 2020

Writing a check gives someone many of the components needed to commit fraud. When a check is deposited, the clearing process generally takes five business days. Many fraudsters try to take advantage of this window of time in different ways.

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Image for It's Your Card and Your Money

It's Your Card and Your Money

BLOG | FRAUD

2 min read | January 31, 2020

As technology progresses, so does the ability for fraudsters to obtain your debit or credit card information to use for their own benefit. But you can take steps to help protect yourself and resolve the situation, should it happen.

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Image for Is Age More than Just a Number?

Is Age More than Just a Number?

BLOG | FRAUD

3 min read | January 31, 2020

While no one is exempt from being a potential target of scammers, there are scams designed to deceive a person based on their stage of life. One of the most vulnerable age groups is young people with limited credit and account history.

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Image for Wallet Watch: Scams to Avoid

Wallet Watch: Scams to Avoid

PODCAST | FRAUD

19 min | May 22, 2019

In this episode we talk about common financial scams of today and some tips on safeguarding your information. Protecting your important information helps to decrease the likelihood of identity theft and fraud.

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Image for How to Protect Your Online Accounts

How to Protect Your Online Accounts

BLOG | FRAUD

1 min read | January 27, 2019

As a start to obtaining more of your personal information, “credential stuffing” is a fraud trend that is on the rise. This is where cyber attackers will acquire login credentials leaked from major data breaches.

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Image for The Lowdown on Securities Fraud

The Lowdown on Securities Fraud

BLOG | FRAUD

2 min read | January 27, 2019

Every day, more investors enter the market and so do more fraudsters looking to take advantage of increased participation in the stock market and people with limited investing knowledge. The best protection against fraud is knowledge.

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Image for Social Media Scams to Look Out For

Social Media Scams to Look Out For

BLOG | FRAUD

2 min read | January 27, 2019

Social media gives scammers access to a large number of people for free or at a low cost. To lower your chances of getting caught up in a scam, do your research — especially when you encounter something that sounds too good to be true.

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Image for Social Media Safety

Social Media Safety

BLOG | FRAUD

2 min read | January 27, 2019

Social media platforms are a great place to share our experiences and interests, as well as communicate and coordinate events. Unfortunately, they are also a potential gold mine for identity thieves. 

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Image for How to Avoid Health Insurance Scams

How to Avoid Health Insurance Scams

BLOG | FRAUD

1 min read | January 27, 2019

There has been an increase in health insurance scams throughout the nation that has left many with their money and identity stolen. Thankfully, there are many ways to identify when you are getting scammed and how to stop it from happening.   

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Image for How to Avoid Cosmetic Scams

How to Avoid Cosmetic Scams

BLOG | FRAUD

2 min read | January 27, 2019

Any college students are constantly trying to find the best deals, but sometimes those deals are scams. It’s important to be aware of scams happening around you to prevent yourself from becoming a victim.  

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Image for Beware of Tax Scams

Beware of Tax Scams

BLOG | FRAUD

3 min read | January 27, 2019

As tax season approaches, you can bet that fraudsters are ramping up their tax scams to steal from unsuspecting victims. Here are some of the most common scams and how to protect yourself.

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Image for Beware of Robocalls

Beware of Robocalls

BLOG | FRAUD

2 min read | January 27, 2019

Robocalls were originally created to send out automated messages and were mostly used by telemarketers and political parties. Now, the majority of robocalls are from scammers who pretend to be telemarketers, tax collectors, charities, or people.

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Image for The 5 Ws of Fraud

The 5 Ws of Fraud

BLOG | FRAUD

2 min read | January 26, 2019

Fraud can be scary, it can be dangerous, and it can have a concerning impact on your finances and your credit. But the first line of defense is knowing what to look out for. Check out these 5 Ws of fraud to help you stay vigilant!

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Image for Why You're Receiving Calls from Unknown Numbers

Why You're Receiving Calls from Unknown Numbers

BLOG | FRAUD

2 min read | March 3, 2018

When you get a call from an unsolicited number about donations, national tragedies, or even phony IRS or debt collections, you may wonder how they got your number — and what their true motive is for calling you.

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