One of the Top Internet Fraud Scams Exposed

One of the fastest growing crimes in the country is identity theft. It’s a terrible crime that can wreak havoc on not only the financial lives but also the emotional and mental well-being of its victims. One of the reasons this crime is growing so quickly is that the Internet makes it easier for the [...]

Fighting Fraud – Your Online Business’s Best Defense

Finally, you have gotten your business online and you begin to accept credit cards for transactions.  You get your first statement and are pleased with the amount of sales you have generated through credit card charges.  Then you get a letter from your merchant account company and find that a number of charges are being [...]

Ways to Fight Fraud

There are many ways to prevent being victimized from identity theft in the internet.
Internet fraud is rampant nowadays and many have become victims already. The most common kind is the identity theft. It basically steals personal information to gain access to private accounts. It is then used to rip victims of their hard earned moneys. [...]

Lionheart Assurance Fraud Prevention Toolkit: How to Avoid Identity Theft Scams

Discovering how to avoid identity theft scams is a serious priority for Web users, especially those that transact business online. In a bid to protect themselves from phishing and other types of online scams, however, many individuals are being duped by companies that claim to sell protection against identity theft. Some of these companies claim [...]

Credit Cards And Identity Fraud

It is estimated that each day a number of individuals will have their identity stolen. Identity theft is a horrific problem that is sweeping the world. Identity theft is a crime, but in many cases it is hard to find a person to punish. For this reason, there are many lives that are turned upside [...]

Identity Verification Software Helps Fight Fraud Exposure

One of the best ways to fight fraud is to take a proactive approach. Yet some business professionals believe that fraud detection software is the only type of software tool available (or necessary) to fight fraud. Certainly, detection through monitoring can play an important role in your anti-fraud program, but it puts you in a [...]

District Attorney Thomas Zugibe on mortgage bailout fraud.

Thomas P. Zugibe, Rockland County District Attorney discusses fraud directed at homeowners in foreclosure. Mr. Zugibe was the opening panelist for the Workshop because he made it clear that all the information that would follow could be trusted. There was nothing at this event that homeowners should be distrustful of.

Identity Fraud Costs You More Than a Name

If you have ever received a call from a collection agent claiming you owe money for a loan you don’t recall applying for, you very well could be a victim of identity fraud. All someone needs is your name, social security number, date of birth and account numbers to ruin you financially.

This information is [...]

Is This the Beginning of Identity Theft or Fraud? What to Do?

Every season a new and different magazine subscription comes to our house marked for Jennifer Mahar…but we don’t know who that is. It’s like she is attempting to create the illusion that she lives here.
We’ve gone to local authorities who don’t understand why someone would complain about free magazines. (not too [...]

What to do in case a collection amt doesnt belong to you and creditor asks you to file with Police for fraud?

Got stuck. This is a case of identity theft.
Not sure what is the best strategy here. To pay off the amount of $196 or see a report that says paid off or take the pain to file a fraud case with police and pass on a copy to the creditor and wait for 6 [...]

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