What Are the Consequences of Federal Mail 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...
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,...