Is It Safe to Give Last 4 Digits of SSN? What You Should Know
During the first quarter of fiscal year 2025, the Social Security Administration’s Office of the Inspector General received 13,944 scam reports. Of those, 25.8% involved imposters who claimed there was a problem with the victim’s Social Security number. This remains...
What is a Fraudulent Deed: How to Spot One and Protect Yourself
Can you imagine waking up one day only to find out that someone else is listed as the owner of your home? That’s the nightmare hundreds of people experience due to a fraudulent deed — a scam that allows criminals to take over someone’s property without consent....
Is It A Felony To Write A Bad Check? What You Need To Know
Getting a bounced check might seem like a minor inconvenience, but in the U.S., it can turn into a serious legal issue. The real question is: Is it a felony to write a bad check? Even though check usage has decreased, they still cause a lot of trouble. According to...
What Are the Elements of Fraud: Signs, Examples, and Tips
The elements of fraud can be challenging to detect because deception often blends into everyday situations. It doesn’t always appear dangerous—until the consequences are already happening. Many people struggle to identify the warning signs or understand how these...