What Is Real Estate Title Fraud
Home title fraud is a serious form of real estate fraud in which criminals steal the title to a home and register it in their own name. Fraudsters may use the title to commit further crimes, including selling the home or using it as collateral for a new loan - all of which...
What Is a People Search Website
People search sites (sometimes called people finder sites) are sites that collect and sell personal information. You might use these sites to get to know new neighbors, potential roommates or first dates, or to find old friends. Private investigators, law enforcement and the media can even...
Stay Alert for the Latest Scams
The arrival of a new year does not necessarily mean a change in scam tactics. In fact, many scams have evolved over the years as scammers employ new technologies and take advantage of recent major events. But it is widely believed that scams and fraud are widespread around the world...
North American Pig Butchering Scripts and Prevention
A scam called "Pig Killing Plate" has appeared frequently in the Chinese community in North America recently. By creating a "personality" and using words, members of the fraud group set up scams to induce other parties to "invest." (Deutsche Welle Chinese website) "You are Sandy, I think this Saturday...
A Clear Look at Common Online Scams
Online fake investment scam: "high return, low risk" fake investment! Fake investment scams are one of the most common online scams in Hong Kong. Scammers usually lure victims through social media, instant messaging applications (such as WhatsApp, Telegram) or fake investment websites...
If You Have Been Scammed, Seek Help
If you have been scammed (i.e., suffered a loss of money or personal information), please take the following steps to protect yourself from further loss and to help prevent other victims from being scammed. Contact your bank now If your bank account or credit card is compromised, the bank can immediately...
7 Steps to Fight Identity Theft
Identity theft strikes tens of millions of Americans every year, causing billions of dollars in losses. These incidents can also cause victims immeasurable anxiety, trouble and waste of valuable time. The best way to combat identity theft is to avoid it altogether, but if you or a loved one...
What Is Check Fraud
Check fraud can refer to many types of fraud, including writing bad checks, stealing and altering checks, or forging checks. To protect yourself, you need to monitor your checking account carefully if you write a check; also be wary of check fraud if someone tries to send you a check. ...