If a legitimate medical claim is denied due to an unexpected message from your health insurance provider, it’s a red flag and should be investigated immediately. In this type of identity theft, a fraudster poses as you in order to receive healthcare. The scammer will receive free medical...
The vast majority of these [identity] crimes… don’t just go unsolved, they’re not even investigated. The great challenge with this particular crime is it’s so anonymous. Eva Velasquez Eva is always telling her friend and colleagues in law enforcement that they need to do more. There ne...
you will create an “Identity Theft Affidavit.” Don’t worry, you don’t need to be a lawyer. Just follow the steps and print the affidavit when you’re done. You’ll need it for the next step.
What is credit card fraud? Credit card fraud is a form ofidentity theftthat occurs when someone uses another person’s credit card or credit card information to buy something or access an account without permission. The scammer doesn’t need to actually have the physical card to commit this t...
Filipino authorities investigated de Guzman on charges of theft -- at the time the Philippines had no computer espionage or sabotage laws. Citing a lack of evidence, the Filipino authorities dropped the charges against de Guzman, who would neither confirm nor deny his responsibility for the ...
The risky users report includes all users whose accounts are currently or were considered at risk of compromise. Risky users should be investigated and remediated to prevent unauthorized access to resources. We recommend starting with high risk users due to the high confidence of compromise....
An FBI agent is basically a regular cop, but with a bigger budget and nicer badge. Make a crime film set in the United States today, and they are almost mandatory. Falling under the jurisdiction of the U.S. Department of Justice, they investigate everything from identity theft, drug deali...
Is this address the same as the cardholder’s address? Or, is it to a different, more suspect location? Past Reports What findings were uncovered by teams that previously investigated similar cases of fraud? Does anything appear off about the facts of the case? Or, does it fit a pattern ...
Here are the key reasons why cybersecurity is crucial in the education sector: Protects sensitive data: As discussed earlier, educational institutions handle a vast amount of sensitive data. Protecting this data is essential to prevent identity theft, fraud, data breaches, and privacy incidents that...
All complaints are investigated and actions are taken when necessary. However, we may not always respond with the results of our investigation, but rest assured that your complaint will be properly evaluated and action will be taken in accordance with Namecheap policies.You are welcome to ch...