Bank Fraud

You rush to open an account at the shiny new bank that has opened in your city. The entire population of the state seems to be in line. How will that security guard protect your wad of cash from thieves? The lone teller just went on break?! If only you could avoid all this mess by going online. more »

Credit card fraud is the worst nightmare of many people whose financial well-being depends upon a good credit history. In order to protect yourself from possible permanent financial damage, you must know what steps to take in order to properly report a case of credit card fraud. more »

Being the victim of fraud can be one of the most violating events that can happen to a person. Having someone compromise a bank account, wash checks or otherwise forge authorization forces someone into a financially compromised situation. Someone who has been given a check, deposited it and spent the money only to find out it was... more »

You may never consider that your company could have trouble with fraud committed by a bookkeeper, but did you know that small and mid-sized businesses can be more susceptible to fraud than larger companies? In a tight-knit environment, you can trust your employees to the extent that signs of fraud go unnoticed. Review the signs of... more »