Consumer Fraud
What are Authorized Push Payment (APP) Scams?
Nov 11, 2024
Fraud and Scams
How to Verify Investment Advisor Credentials
Oct 14, 2024
Fraud and Scams
If offshore funds are proven stolen, can they be frozen or seized?
Jul 4, 2022
Fraud and Scams
Are there official government-issued anti-money laundering or anti-terrorism certificates, or are these scams?
Oct 1, 2021
Fraud and Scams
Why do people still fall victim to Western Union scams?
Jan 7, 2020
Fraud and Scams
Can someone withdraw funds if they have access to my email and bank statements?
Jan 4, 2020
Fraud and Scams
Can a bank avoid liability if a bank executive commits a scam in the bank’s name?
Aug 5, 2016
Fraud and Scams
How can banks assist customers in cases of fraudulent debit transactions?
Sep 12, 2015
Fraud and Scams
I have been scammed out of money online—how can I make the other party repay me?
Apr 5, 2015
Fraud and Scams
Which method of booking is more trustworthy—online or offline?
Jan 6, 2015
Fraud and Scams
Can wire transfers be reversed in cases of fraud, and what recourse does a defrauded customer have?
Jun 11, 2013
Fraud and Scams
Which Indian laws and regulations address e-commerce fraud?
Jan 10, 2012
Fraud and Scams