Consider placing a fraud alert or a security freeze on your credit profiles with(External)Equifax,(External)Experian,and(External)TransUnion. If checks are missing from your checkbook, issue stop payments on each check. If your driver's license is stolen, call your local Department of Motor Vehi...
If you've been the victim of fraud or identity theft, here's what you can do, and how to report the crime to authorities and your financial institution.
If you suspect your personal information has been hijacked to commit fraud or theft, take action and report any fraudulent activity immediately.
ConsumerFraudReporting.orgis a great resource to visit if you find yourself in this type of situation. The website will walk you through everything from how to deal with Social Security Number theft, to reacting to malware infections, to reporting a sketchy merchant to the major credit bureaus...
Cyber National Security Europol’s Report Unveils Escalating Online Fraud Threat Europol’s latest report, dubbed “Online Fraud Schemes: A Web of Deceit,” has sounded an alarm on the intensifying threat of online fraud. This eye-opening report unveils the multifaceted evolution of fraud and the...
If you’re opposed to completing yet another IRS form, you can send a letter to the IRS office in Fresno. It should provide as much information about the scheme as is available to you. This includes the fraudster’s name, social security number, a description of the violation, and the ...
A fraud alert can protect you from identity theft and may stop someone from opening new credit accounts in your name. See our resources list for more information.
If you’re in the UK,report identity theft to Action Fraud, the country’s national reporting body for fraud and cybercrime. Doing so will open an investigation with the National Fraud Intelligence Bureau. While the identity theft investigation is in progress, use an online data leak monitoring...
Important:Non-security bugs, general best practice violation and queries about problems (this includes password problems, suspected fraud and account abuse issues) with your account should be instead directedhere. This would ensure that we can reach out to you efficiently. ...
Raju (CEO and Chairman) fudged the account books so that it appeared to be a far bigger enterprise, with high profits and fast growth rate, than it actually was.The Satyam fraud, India's Enron, has shattered the dreams of different categories of investors, shocked the government and ...