FraudChex.com
A stolen credit card is like a gift given from heaven for any thief. It allows them access to more money than they would get from stealing cash off a person. Protecting your credit card is vital.
You could become a victim of identity theft, in which case an impostor is using your private information to obtain credit. When the thief doesn’t pay the bills the company contacts you and demands their payment.
Fraud detection is an issue that applies to many different businesses including banking and financial sectors, insurance, government agencies and law enforcement, and more. Attempts at fraud have seen a drastic increase in recent years, making fraud detection thereby increasingly critical.
If you have an address and you need to find out who lives there, the reverse address search is what you need. All you need is a street address, city, and state and two minutes. This service will provide the most complete and comprehensive search results from official government and proprietary records and directories. [...]
A list of some of the various types of check fraud. This is a partial list and will be updated. Embezzlement, Check kiters intend completely to bring their accounts into good standing, others, however, commonly referred to as paper hangers, have pure fraud in mind.
If you are a merchant, you could encounter during the course of your career, scams and fraud carried out with the use of fake check. Here are some tips for preventing this from happening to you.
Do you need a background check service? The simple answer is: yes. Why? There are a whole host of reasons why anyone who has any network of friends, relatives, and colleagues should always conduct background checks on the people in their lives.
Who is living next do to you? Do you really know your neighbor? We all trust our neighbors without question. After all our kids go the same schools and we get along just fine. But do you really know who is living next door to you?
Trust is a fundamental human characteristic. We apply it in every facet of our lives on a daily basis. When you go to work every day, you trust that your employer will pay you at the end of the month as stipulated in your contract.
Have you ever thought of doing a background check on someone and backed out of it? Many people back out of doing background checks on people they want to hire or would like to know more about because they are misinformed.
Avoiding credit card fraud may seem like a daunting task since we’re living in the age of mobile purchasing, online shopping and digital information. However, there are a lot of things that you can do every day to keep your credit card information out of a fraudster’s hands.
If you are running a business, shouldn’t you know whom you are hiring? Everybody has a past, but what if the person you are hiring has a past that could affect your business? What if the person you are hiring is only seeking employment to gain access to your customer’s credit card information or physical address?
Common check fraud is nothing new. Check fraud is a huge challenge facing financial institutions and businesses. Since the implementation of digital purchasing, criminals are getting smarter and smarter with their methods. Advanced check fraud involves email, key loggers and hacking. However, there are a lot of very simple forms of check fraud.
Have you ever been in a situation where you thought a background check could help you out? Whether you don’t know who your daughter is dating or a new neighbor has moved in next door, a background check can give you all the information that you need. But if you have never run a background check, you might have a few questions before you get started. Here are some answers to the most common questions that people have before they run a background check on somebody.
Identity theft is one of the common problems among consumers. Thieves have gone to extreme amounts of deception in order to gain access to credit card and bank account information. Have you ever been in a grocery store and pulled your credit card out to pay for a purchase? Of course you have. [...]
So you find the perfect house for your family. The kids love that they have their own rooms and you can’t wait to use the fenced in backyard for barbeques and family gatherings. Your neighbors seem really nice and they have kids around the age of your own. But what do you really know about your neighbors? If there was an emergency could you trust them to look after your children? Could you trust them to look after your possessions?
Email is one of the most frequently used methods of business and personal communication. But did you know that people can send viruses through email? You probably did already know this. The thing that you have to watch out for is something that you might not even think is a virus. Scammers are getting [...]
Credit card fraud can lead to a multitude to headaches. Having to alert credit card companies that you have been a victim of credit card fraud and getting your credit back to square one could take months.
