by Hunt Sanja | Jan 31, 2025 | Fraud
While mail fraud might seem like a thing of the past, it is still actively growing. In fact, in 2024, there were over $688 million in suspicious activities related to mail theft and check fraud, according to Financial Crimes Enforcement Network (FinCEN) reports. This...
by Hunt Sanja | Jan 28, 2025 | Fraud
Although checks are not the most common payment method today, many still receive and send them. Therefore, if you recently wrote a check and want to verify that the right person received it, it is important to take precautions to prevent it from being intercepted and...
by Hunt Sanja | Jan 23, 2025 | Fraud
Do you know that thousands of people fall victim to DMV fraud yearly? According to a Thomson Reuters report, suspicious activities (SARs) related to fraud increased by 4% to 5% in 2024. This concern is valid, especially when personal information and public safety are...
by Hunt Sanja | Jan 21, 2025 | Scams
Planning your next trip with Airbnb can be exciting, whether solo or with family. But did you know that nearly half of Americans (47%) fell victim to scams last year, according to DKC Analytics? With such risks, it’s important to recognize fraudulent hosts before...
by Hunt Sanja | Jan 16, 2025 | Fraud
Wire transfer fraud is one of the most common forms of cybercrime, where unauthorized individuals redirect funds to their accounts. Beyond the immediate financial loss, these scams can expose sensitive information such as your bank account details, access credentials,...
