A transaction is more than a number
One transaction can be so consequential to a consumer and may endure a lifetime withoutanything in place (i.e., alert) to detect and prevent a fraudulent attack from being carriedout. A transaction is clearly more than a number and needs to be scrutinized to determineif it merits further questions and investigation if necessary. Financial institutions have […]
AARP fighting to save homeowners from losing their equity
If not a nest egg tucked away in a seemingly impenetrable bank account, scammers arealso targeting seniors who have built up a lifetime of equity in their home. Real estatewholesaling may not be a term most Americans are familiar with, but AARP certainly is.AARP is the leading voice of retired seniors in the US and […]
Crypto ATM machines getting attention of governments
Canada is just one of a number of countries and governments (e.g., US state governments taking action against them) looking at doing something about banning or at least regulatingcrypto ATM machines given how investigations like CBC shows how fraudsters are usingthe machines to launder millions from Canadians. The CBC fraud series on crypto ATMs revealed the […]