4 arrested in Chicopee in multi-state credit card fraud scheme

CHICOPEE, Mass. (WGGB/WSHM) - Four people are facing charges after a credit card fraud scheme spanned multiple states.

PAN misuse suspected? Here’s how to check if an unauthorised loan was taken using your identity

The PAN card is essential for financial transactions in India, but is vulnerable to fraud. Scammers can misuse it to open ...
AARP

How and Where to Report Scams — and Why It’s Crucial to Do So

2. You’re helping the authorities find and prosecute the criminals. For many victims, the possibility of justice can be just ...

How To Check If An Unauthorised Loan Was Taken Using Your PAN Card

In most of the cases, people discover the fraud much later, when recovery agents start calling, tax notices arrive, or their ...

Scammers are staking out Americans' front doors in a wily new debit card scheme. How the scam works and what to do

As the Detroit Free Press recently reported, new debit card scams are popping up and gaining momentum (2). One of the most ...
American Banker

Michigan credit union blocks fraud with deepfake detection

Michigan State University Federal Credit Union avoided $2.57 million in fraud exposure through blocking AI deepfake fraud calls with Pinpoint products.

NordProtect adds new monitoring features to alert users on fraudulent activities

NordProtect’s credit monitoring service now includes all three major credit bureaus. The service monitors a user’s credit file and alerts in case of suspicious activity – such as new accounts opened ...