What is Check Washing Fraud: Tips to Recognize a Fake Check
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...
What is DMV Fraud? Types, Warning Signs, and Consequences
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...
How to Make Sure You Are Secure After Wire Frauds?
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,...
How to Detect Travel Agency Frauds Before You Book
Did you ever wonder if that amazing travel deal was too good to be true? Travel agency scams are more common than you think. According to TransUnion’s 2024 Omnichannel Fraud Report, the travel sector has seen an 8% growth, with 2.3% of global transactions flagged as...