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It’s really important to keep your money and identity safe. Learn how to take steps to protect your online accounts, avoid scams, and protect your business from fraud.
Congratulations! You’ve completed your tax return and submitted it to the IRS on time. All you have to do now is sit back and wait for that sweet return if you’re owed one. You’re not the only one excited about tax refunds. Scammers love them, too.
The money mule scam is when someone sends you money and asks you to send all or a portion of it to someone else. Scammers often ask you to buy gift cards or wire money. The money they provide to you is likely stolen, and they are trying to launder it.
Have you finished all your holiday shopping? As we enter the home stretch, we’d like to remind you about a group of people who are also enjoying the holiday season: fraudsters. They understand that in the hustle and bustle of the season, we often let our guard down and fall victim to their scams, especially when shopping online.
echnologies. Digital payment apps are no exception. With their use becoming increasingly a part of our everyday life, knowing the steps for safeguarding your information and maintaining control of your money is essential.
means new found independence from parents!). Moving into your own space for the first time, or to a new apartment, can be exciting but can also be nerve-racking because of all uncertainty and variables. Unfortunately, in many cases, listings are aimed at nothing more than separating apartment hunters from their money.
Because of their omnipresence in our society, you’ve probably read about financial scams over the years. It’s important to keep in mind, though, that criminals put a lot of effort into developing fresh ways to defraud victims.
When it comes to the security of your financial transactions, most of the focus these days is on online scams and theft—and rightly so. But it’s important not to let down your guard at a physical location where your money or information could be vulnerable: ATMs.
dentity theft is the crime of obtaining another person’s personal or financial information with the intention of assuming that person’s identity to make purchases or borrow money. If you become a victim of identity theft, you may feel upset and overwhelmed knowing someone has access to your private information. However, remember that recovering from identity theft is possible.
In the modern world, almost everyone holds a credit card. Reportedly, almost 8 in 10 American’s have at least one credit card and there were 365 million open credit card accounts in the U.S. as of end of year 2020 according to the American Bankers Association.
