Fraud Prevention

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.

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Explore Fraud Prevention Subtopics and Resources

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.

Credit Errors

Learn to identify, dispute, and correct credit report errors to improve your credit score and financial health. Avoid common mistakes effectively.

Identity Theft

Identity Theft: Unauthorized use of personal info to commit fraud, affecting credit and financial security. Learn to prevent, detect, and recover.

Credit Monitoring

Credit monitoring tracks your credit report for changes, helping prevent fraud and maintain financial health by alerting you to suspicious activity.

Studies

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.

78% of Millennials and Gen Zers Report Being Targets of Debt Collection Scams

By: Jon McDonald 4/30/2024

In today’s world, scams are becoming increasingly sophisticated, preying on people’s vulnerabilities and financial hardships. According to the Federal... Read More »

The 20 Most Dangerous Cities to Own Property

By: BadCredit.org Staff 1/27/2015

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 »

Study Reveals Which Bank Ranks Highest in Security

By: Mike Randall 4/21/2014

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 »

2013 Had New Identity Theft Victim Every 2 Seconds

By: Mike Randall 3/10/2014

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 »

Industry News

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.

oneSafe Protects Credit by Securing Passwords and Data

oneSafe Protects Credit by Securing Passwords and Data

In a Nutshell: Hackers often target personal information to take out fraudulent loans or... Read More »

Adam West 10/27/2021

TransUnion: The Credit Agency on Digital Fraud

TransUnion: The Credit Agency on Digital Fraud

In a Nutshell: Digital fraud attempts increased notably over the past year, according to data... Read More »

Matt Walker 7/8/2021

How FaceTec Helps Credit Institutions Avoid Fraud

How FaceTec Helps Credit Institutions Avoid Fraud

In a Nutshell: Individuals and companies continue to increasingly conduct more business in the... Read More »

Matt Walker 6/15/2021

Featurespace Uses AI to Enhance Credit Fraud Protection

Featurespace Uses AI to Enhance Credit Fraud Protection

In a Nutshell: As consumer fraud continues to evolve, some detection and prevention tools... Read More »

Adam West 5/19/2021

Jami Network Protects Against Credit Card Fraud

Jami Network Protects Against Credit Card Fraud

In a Nutshell: Jami is a free, peer-to-peer communications platform dedicated to protecting... Read More »

Adam West 4/14/2021

Electronic ID: Secure Options for Loans & Credit

Electronic ID: Secure Options for Loans & Credit

In a Nutshell: Now more than ever, maintaining high levels of security when facilitating loans... Read More »

Matt Walker 12/16/2020