Have you ever gone up to an ATM machine and felt like something seemed “off”? I always thought that was complete paranoia on my part, however, criminals can be pretty savvy about getting your card number and pin. I used to think that I simply needed to cover my hand as I typed in my Read more…
Tags: ATM skimming, bank fraud, online banking
“Money mules” may be unsuspecting Americans who act as shipping managers, do the dirty work for the bad guy, and open bank accounts, too. Sometimes the mule may be foreign, traveling to the United States specifically to open bank accounts. Mules often get hooked into a “small business” or employment that is a function of a Read more…
Tags: bank fraud, identity protection, money laundering, stolen cards
Posts tagged under bank fraud