New year, new scams. Fraudsters won’t give their antics a break, always discovering a new way to scam the innocent despite ...
You get a Real ID just like you would a normal driver’s license: Through your state Department of Motor Vehicles (DMV).
Who better, then, to help identify suspicious activity and potential vulnerabilities than the institution with which you ...
Despite increasing security measures, consumers are still at risk of credit fraud. Here's what you should know to prevent it ...
To reduce fraud risk, not-for-profits must understand the importance of internal controls, which involve people, processes and technology.
You can do it online, over the phone or by mail — and it can go a long way in keeping you safe from fraud. When you initiate ... but it will also prevent scammers from assuming your identity ...
Common forms of real estate fraud include: One of the simplest yet most effective ways to prevent fraud is to verify the identities of all parties involved in the transaction. This includes the ...
These services backed by American Express, Capital One, Chase and Experian are a great way to stay on top of ... Can credit monitoring alert services prevent fraud? How to prevent fraud Credit ...
After learning that people with cognitive decline could lose half of their net worth in the eight years before a dementia ...
Lee suggested three ways to prevent elderly people from getting scammed ... Elderly people who have company and are busy with activities are less vulnerable to fraud, as those around them could help ...
The way the identification doctrine operates means that seniority ... the organisation will need to be able to demonstrate that it had adequate policies and procedures in place to prevent fraud. An ...
Many data sharing schemes do take advantage of the provisions in data protection law that facilitate sharing to prevent fraud. For example, Cifas publicly display their legitimate interest assessment ...