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FBI Fraud Alert

A poster has been created by the FBI to provide critical information about scamming and fraud devices used by criminals. (Click on this image to see a larger version.) Specifically, this poster addresses the Internet Fraudulent Check Scam, Foreign Lottery Scam, Nigerian Fraud Scam, Re-Shippers Facilitating Illicit Money Transfers, and the Phishing Scam. It also addresses these scams used in combination or in tandem. Many of these scams are perpetrated by foreign individuals and originate outside the United States. These individuals hide behind the anonymity of the internet and the inherent logistical and cultural barriers facing U.S. law enforcement in coordinating with foreign law enforcement to bring the perpetrators to justice.


If you suspect a payment or check is fraudulent or a scam, contact your bank branch manager. Financial Institutions and/or customers who have suffered a loss are encouraged to report the loss to law enforcement. One avenue is the FBI's Internet Fraud Complaint Center website.

Posted on September 14, 2005 at 03:20 PM | Permalink | Comments (13) | TrackBack

Hacking fears bog down online banking growth

The number of people who turn to the Internet for personal banking isn't growing--but those who are already hooked on such services are using them more often, a new survey has shown.


Category: Identity Theft News
Posted on September 7, 2005 at 10:40 PM | Permalink | Comments (0) | TrackBack

Hurricane Katrina Relief Donations

Posted on September 5, 2005 at 08:43 AM | Permalink | Comments (0) | TrackBack

All US States Now Eligible for Free Credit Reports

As of September 1, 2005, residents of every state are eligible to receive their credit reports free of charge from the credit repositories (Experian, Equifax and Trans Union). These free credit reports were mandated by Congress with the passage of the Fair and Accurate Credit Transactions Act (FACTA) in late 2003. Under the law, eligibility to receive free reports was phased in nationally, from west to east.

The states gaining eligibility today for free credit reports include Connecticut, Delaware, the District of Columbia, Maine, Maryland, Massachusetts, New Hampshire, New Jersey, New York, North Carolina, Pennsylvania, Rhode Island, Vermont, Virginia and West Virginia. Residents of Puerto Rico and all US territories also become eligible today.


Posted on September 2, 2005 at 11:55 AM | Permalink | Comments (0) | TrackBack