FTC Halts Phony Student Loan Debt Relief Scheme
The Federal Trade Commission has put a halt to a company that promised student loan borrowers... Read More »
Learn to recognize scams, safeguard personal info, and recover from fraud with tips on security measures and understanding consumer protection laws.
Welcome to our Fraud Prevention hub, your go-to resource for safeguarding your finances and identity. Explore expert tips on recognizing scams, protecting your personal data, and recovering from fraud. Stay informed about the latest security measures and consumer protection laws. Dive into articles, explore subtopics, and get answers to your questions. Arm yourself with knowledge and protect your financial well-being today.
This question was posted on Reddit, but over the years I’ve heard versions of it many times: ... Read More »
Explore key subtopics in Fraud Prevention to safeguard your finances. Understand scams, protect personal data, and navigate recovery. Learn about security measures and consumer laws to empower and protect yourself against financial and identity fraud.
Learn to identify, dispute, and correct credit report errors to improve your credit score and financial health. Avoid common mistakes effectively.
Identity Theft: Unauthorized use of personal info to commit fraud, affecting credit and financial security. Learn to prevent, detect, and recover.
Credit monitoring tracks your credit report for changes, helping prevent fraud and maintain financial health by alerting you to suspicious activity.
Explore essential studies on Fraud Prevention, offering insights into recognizing scams, safeguarding personal information, and navigating recovery. These resources enhance understanding of financial security and consumer protection laws.
In today’s world, scams are becoming increasingly sophisticated, preying on people’s vulnerabilities and financial hardships. According to the Federal... Read More »
Every year, the U.S. Federal Bureau of Investigation releases data through the Uniform Crime Reporting (UCR) Program that shows the number of known violent... Read More »
In their 9th annual Credit Card Issuers Identity Scorecard, Javelin Research has named Bank of America as “Best in Class” for security. Javelin assessed 24... Read More »
In a recent annual fraud study conducted by Javelin Strategy and Research, it was reported a new occurrence of identity fraud happened every two seconds in... Read More »
Stay updated on the latest in Fraud Prevention industry news—key to understanding regulatory shifts, emerging trends, and innovations in security measures that shape how financial services protect against fraud and identity theft.
The Federal Trade Commission has put a halt to a company that promised student loan borrowers... Read More »
Auto lending fraud reached $10.4 billion in 2025, up from $9.2 billion in the previous year,... Read More »
The trouble with Tricolor is not over for JPMorgan Chase, Barclays, and Fifth Third. The banks... Read More »
In first-party fraud, the fraudsters may not be who you suspect. In this type of fraud, the bad... Read More »
A data breach at 700Credit, a Michigan-based company that runs credit checks and offers... Read More »
It was a bankruptcy that sent shock waves through the subprime industry, and now prosecutors... Read More »