Credit Fraud, Identity theft

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Fraud Report – Tips for Holiday Season to Prevent Credit and Identity Fraud

Fraud Report – Tips for Holiday Season to Prevent Fraud Holiday Season Fraud Prevention Tip1: Monitor purchase activity: Remember to review your account activity regularly, especially when you’re busy shopping for the holidays. Enroll in mobile banking so you can view a snapshot of your accounts while on the go and monitor your purchase activity [...]

Credit Fraud

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➤Fraud Report – iEarn, LLC / Success Funding Now Fraud Credit Card Charges

The BBB is concerned that the iEarn, LLC credit card charges may be fraudulent. Mysterious charges of about $65 – $68 from iEarn, LLC, Coppell, TX, are turning up on credit card and bank accounts across the U.S., according to recent complaints to the Better Business Bureau. Some complaints allege that accounts have been charged [...]

Credit Fraud, Identity theft, Mortgage Fraud

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➤ Fraud Report – Mortgage Fraud Is Rising, Scammers More Complex Plots

New data suggests that mortgage fraud – which got tougher to scam consumers after the collapse of the U.S. real estate market is returning in a big way. Data prepared for The Wall Street Journal by research firm CoreLogic, examining about seven million home loans made by hundreds of lenders, show that losses from mortgage [...]

Identity theft

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➤Fraud Report – Childrens Identity Theft

Hundreds of online businesses are finding inactive Social Security numbers online –most of which are assigned to children under 18 who have not started using them – and selling them under different names to help people establish fake credit. The scheme may lead to significant debts that might be almost impossible to pay off. Which [...]

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