Fraud and Scams
Consumer-facing fraud: is this legitimate, I was scammed, fraud prevention, scam patterns
ACH FraudAuthorized Push Payment (APP) FraudCall Center ScamsCard FraudCheck FraudConsumer FraudCrypto ScamsFraud DetectionFraud PreventionFraud Risk ManagementFraud Victim RecourseFund RecoveryIdentity TheftInvestment ScamsMerchant FraudMoney Transfer ScamsPayment FraudPhishingScam AwarenessWire Fraud
What does it mean when someone says they are "farming us" (or “farm us”) in the crypto space?Dec 10, 2024Scam AwarenessWhat are Authorized Push Payment (APP) Scams?Nov 11, 2024Authorized Push Payment (APP) FraudHow to Verify Investment Advisor CredentialsOct 14, 2024Fraud PreventionHow can someone check if their identity has been used in a fraudulent wire transfer?Jan 2, 2024Payment FraudIf offshore funds are proven stolen, can they be frozen or seized?Jul 4, 2022Fund RecoveryAre there official government-issued anti-money laundering or anti-terrorism certificates, or are these scams?Oct 1, 2021Scam AwarenessWhy do people still fall victim to Western Union scams?Jan 7, 2020Money Transfer ScamsCan someone withdraw funds if they have access to my email and bank statements?Jan 4, 2020Fraud PreventionIf a bank calls you, what questions can you ask to verify the caller is legitimate even if the number appears genuine?Jan 1, 2020Fraud PreventionHow quickly do authorities detect money transfer fraud?Nov 12, 2019Fraud DetectionIf someone scammed me in Bitcoin in Pakistan, should I report it to the police or FIA—especially if Bitcoin is illegal?Sep 4, 2019Crypto ScamsCan a bank avoid liability if a bank executive commits a scam in the bank’s name?Aug 5, 2016Fraud Victim RecourseHow do mobile banking apps that support check-deposit-by-photo compensate for the loss of physical anti-fraud controls?Jul 2, 2016Fraud PreventionHow frequent is fraud in mobile check deposit systems?Feb 1, 2016Check FraudHow can banks assist customers in cases of fraudulent debit transactions?Sep 12, 2015Card FraudHow can you verify whether a Western Union tracking number is valid, and what does one look like?Sep 3, 2015Scam AwarenessHow can banks better protect customers from identity-theft fraudsters?Jun 6, 2015Fraud PreventionI have been scammed out of money online—how can I make the other party repay me?Apr 5, 2015Fraud Victim RecourseWhich method of booking is more trustworthy—online or offline?Jan 6, 2015Scam AwarenessWhat are the best categories of online payment methods for businesses or consumers?Oct 12, 2014Fraud Risk ManagementHow can I verify a company's legitimacy online?Jun 2, 2014Scam AwarenessIs it secure to allow a UAE hotel to charge my credit card for visa-processing fees?Jan 10, 2014Fraud Risk ManagementFraud: How do fake check scams typically operate?Oct 8, 2013Check FraudHow do digital-goods merchants fight fraud and chargebacks?Jul 12, 2013Fraud PreventionHas anyone used or reviewed the remittnet.cu.cc money-transfer site?Jul 3, 2013Scam AwarenessCan wire transfers be reversed in cases of fraud, and what recourse does a defrauded customer have?Jun 11, 2013Payment FraudIs it safe to give someone your bank wire details?Apr 3, 2013Payment FraudAmerican Express: How widespread is traveler’s check fraud?Mar 11, 2013Fraud PreventionIs it safe to provide debit-card information to a web sales representative in chat?Jan 8, 2013Payment FraudWhat types of fraud risks are associated with ACH transfers and wire transfers?May 12, 2012Payment FraudWhich Indian laws and regulations address e-commerce fraud?Jan 10, 2012Fraud PreventionIs escrow.com a trustworthy platform for secure transactions?Aug 7, 2011Fraud Risk ManagementIs escrow.com a legitimate and trustworthy service?Jul 8, 2011Scam Awareness