Questions tagged [fraud]

For questions related to fraud awareness, prevention, and resolution.

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0answers
52 views

Did the Hospital Mis-Bill My Insurance Plans?

Some months ago, I received treatment at a hospital in New York City. While I was there, I provided them with the insurance information for two plans under which I was covered. Company A sent me an ...
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3answers
256 views

Trader I met online is asking for more money as a transaction fee to process withdrawal of my gains

I met a trader on telegram and after discussion I was convinced to invest $300 and then after 24 hours I got a message to increase the investment to $500 otherwise trading will not be done. After 2 ...
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2answers
5k views

Why is my bank unable to track a direct transfer I made to another (fraudulent) account?

I was the victim of a scam. The scammer posed as a person I wanted to do business with, and I was tricked into sending money from my bank account to another bank account using an account number and ...
3
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0answers
168 views

Are there any legal risks/implications of this indirect gold purchasing process

Setup: My wife and I live in UK. My In-Laws are UK expats currently living in Switzerland. They are investing some of their savings into Gold Bullion. (not interested in any assessment of that ...
2
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1answer
216 views

How can fraudsters set up believable foreign accounts?

I often read of the risk of wiring money to a fraudulent recipient. For example, on a real estate closing, a common scam is to trick the buyer into wiring the closing costs to an account belonging to ...
2
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1answer
418 views

Received a check in the mail, realized a day after depositing it that it was a fake

About a week and a half ago, I received a check in the mail. I stupidly deposited it and contact my bank, the fraud department and signed papers a day after doing so. I am receiving few answers from ...
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4answers
525 views

How someone can hack our bank account

Can someone hack and withdraw money from my bank account if they have my full name, bank name, last four digit bank account number and my phone number. Yes or No, Please explain why?
-3
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1answer
306 views

Why are older people more likely to be a victim of romance scammers than young people? [closed]

I have this curiosity. Statistics show that most people who are victims of romance scams are middle aged or elderly people(and female) but younger people rarely fall for this kind of fraud. Young ...
1
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1answer
292 views

Someone tries to use cancelled card

In the UK, a debit card is stolen and the card's owner cancels the card. The thief tries to use the card for a contactless payment, but it is declined. Would the bank have a record of this? Would ...
3
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0answers
160 views

Internationally issued Visa Credit Card fraudulently used in the US, possibly because merchant bypassed card security features. What are my options?

My internationally issued credit card was stolen, along with a lot of my personal items in the US. There was also a Apple credit card issued in the US that were stolen, but the fraudulent charges were ...
2
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2answers
404 views

Mother using my details and committing fraud

I’ve lived with my single mother all my life in the UK. My bank accounts and all details, electoral etc are at the same address I’ve lived my entire life with her at. Growing up, whenever we (my ...
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2answers
277 views

Am i being used for bank fraud [duplicate]

I have been speaking to a girl in Nigeria she promised to visit me but but twice didn't show up said she loved me although never met. Asked for money multiple times asked for bank details and says she ...
4
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1answer
1k views

Can my Zelle payment be reversed? [duplicate]

I was contacted by a fraudulent person and I sent them 3 payments under false pretenses. They walked me through the process and instead of receiving money, I sent it. My bank basically stated that I'm ...
3
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1answer
258 views

What obligation do banks have to return money after fraud?

I'm interested in what happens when money is stolen from a UK bank account. I have read on the Citizens Advice Bureau website that Your bank should refund any money stolen from you as a result of ...
1
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1answer
476 views

What will happen if I deposited a check that was part of a scam and I already spent some of the money?

I deposited a check and spent a 700 before knowing it was a scam and I got lured but my bank account isn’t set up to do overdrafts because I’m still consider a minor what will happen??
2
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1answer
153 views

Best way to trace possible root cause of card fraud?

I recently had a fraudulent transaction on my debit card (in the UK, where I am based). Having blocked the card, my main concern is to determine how much information has been stolen and how? As this ...
37
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6answers
9k views

Ex-husband is trying to find out my banking info

My ex-husband keeps trying to find out my banking information. We have been divorced for 3 years but still involved in the family court system. Over the past years, he's opened closed accounts, ...
3
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1answer
97 views

Current state of 3-D Secure / Verified by Visa acceptance in USA / Canada?

In the EU, 3-D Secure is more or less a must have and all credit card payments done online are secured by that what reduces fraud to nearly zero. I know that in the past 3-D Secure (or Verified by ...
0
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1answer
213 views

Is JRN financial solutions a SCAM? [duplicate]

JRN Financial Solutions, i have been applying for Jobs online and got a random mail offering me a personal assistant role! Is it safe to go ahead with this?
1
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0answers
154 views

Is this new job a scam? [duplicate]

Hi so I was applying for online jobs and randomly received an email for a Personal Assistant job from JRN Financial Solutions, everything went by super quick and I got the job which I don't feel I was ...
2
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1answer
173 views

Inherited bank stock

In 1977 my grandfather passed. In his will he left his grandchildren stock he purchased at a local bank. The will stated that the stock could be claimed when the youngest of us reached 18 years of age....
0
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2answers
158 views

What stops someone from inflating the price of a stock by engaging in bogus transactions?

For example, lets say Bob owns $1m of stock in company X and Alice is his willing accomplice. The stock is currently trading at $100/share. Bob then puts out his stock up for sale at $200/share, which ...
2
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4answers
357 views

Can someone clear your bank account if they have your name, expiry date, and 16 digit card number but don't have the CVC?

As the title says, I am wondering if someone finds out the details on the front of your card can they commit online fraud with it or is the CVC and OTP providing enough security.
5
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5answers
375 views

Paid under the table prior to putting me on the books- recently told me they're issuing a 1099 for all the income they paid

I worked for a bit over 4 months under a verbal agreement that I would be paid off the books for purposes of still collecting unemployment during the pandemic. My employer recently let me know that I'...
9
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7answers
5k views

Why are cheques so insecure?

I was reading this question about fraud committed by printing and cashing checks and the thought occurred to me that is should be trivial to prevent such scams. There are many ways that this could be ...
3
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1answer
246 views

Company Received Unemployment Claim - I Still Work There

Company received unemployment claim in my name (with slight mispelling of my first name) I still work for the company. I have no filed anything. The paperwork has my SSN. What are my next steps and ...
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1answer
131 views

When doing a SWIFT transfer between two banks, which entities can stop the transfer due to suspicion of fraud?

I'm guessing that both the source bank and the recipient bank have the ability to stop the transfer. Can the other entity, e.g. SWIFT, stop the transfer due to suspicion of fraud?
7
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2answers
618 views

What do i do about a loan check, received in the mail, being cashed by someone other than myself?

I don't know how to resolve this with my name upheld and all monies intact. I recently was approved for a small personal loan. This is the first time I've ever gotten a loan. I received a check for $...
0
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2answers
571 views

How much money do you need to pump a stock?

I'm asking this because I still don't really know enough about market capitalization as a source of valuation. A company's market cap is determined by the last transacted price, so theoretically you ...
5
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1answer
144 views

Victim of fraud - what about taxes on the unauthorized stock sale?

I was recently a victim of fraud on my investment account. Someone gained access and sold multiple stocks and also transferred money to their bank account. The brokerage firm is investigating and I'm ...
3
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2answers
740 views

I unwittingly laundered money. What should I do?

Recently, I gave my bank account details to somebody who said they will be using my account to transfer money between personal accounts, and that I would get a commission out of each transfer. ...
5
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1answer
187 views

Identity Theft: Counterfeit Checks but no Traceable Bank Account

I've been dealing with an ongoing identity theft problem for the past 4 months. Back in March, somebody stole my wallet at a restaurant and it was returned to me by the staff completely empty. All I ...
3
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3answers
251 views

What if a counterfeit check had no mistakes or errors?

Last year my uncle came to learn that someone was able to draw out $15,000 from his account. This guy was good. Someone successfully made replicas of the checks my uncle would use. The placement was ...
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2answers
216 views

Financial crime involving reporting a higher price than paid, receiving reimbursement, and pocketing the difference

Here's a very simple example of the crime I'm describing: A company has a policy of reimbursing salesmen for money spent on things intended to build relationships with potential clients: dinners, golf ...
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1answer
349 views
5
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1answer
877 views

I saw the place and have a signed agreement, might this still be scam?

Note: This is happening in Germany so the relevant document is in German. Translations to English are my own. TLDR: After visiting a place the landlord and I signed a document "Protokoll des ...
1
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2answers
805 views

Selling a bike, they offered to buy it through a courier; how does this scam work? [duplicate]

My sister is selling her old dirt bike through Gumtree. She got an email this morning saying the following: Cheers for the prompt responses! please consider it sold and cancel every other appointment ...
21
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9answers
6k views

What can someone do with a stolen wallet for a few seconds?

I was recently in the gym and left my keys, phone and wallet together on top of my jumper. I took my eyes off of them for maybe 5 seconds, which I now know is too long, whilst I went and got some more ...
4
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1answer
119 views

What protection is offered to payment of 1 week holding deposit

I am based out of London, Great Britain. We came to the UK last month and are a bit in-experienced with the UK market. Me and my wife are currently viewing properties around the London area and came a ...
1
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1answer
269 views

I thought I was a boat owner with a loan, only to find out I was used as a cosigner. What are my rights? [closed]

I thought I purchased a boat. I signed the paperwork as a borrower, only to find out I was used as a cosigner. He filed for divorce and took off with the boat. He is always 2 payments behind. What are ...
1
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2answers
231 views

How can I verify that an investment advisor is not a ponzi scheme if I do not trust the auditor?

In general, clients can trust that their investment advisor is not executing a ponzi scheme based on the reputations of the advisor's auditors. One of Wealthfront's auditors (EY) has recently lost a ...
2
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1answer
545 views

So I was used as a money mule and now I have a CIFAS marker I desperately need to get rid off?

so some time back I was used as a money mule without realising by someone I trusted very much. Once he had everything he wanted (money) he then blocked me leaving me with a debt of more than £5000. I ...
0
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1answer
182 views

Where do I report a scam text like this?

I know this is a fake. I would like to know who I can report this text to. A "Government Official" is asking for help to move &18.5M out of Lybia, 30% will be for me.
2
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1answer
266 views

risk on selling home and never receiving funds from settlement company

I was about to sell a home where I have good equity, my question is what are the chances that settlement company never pays me the proceeds and runs away/abscond. I see there is FDIC insurance for ...
0
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1answer
216 views

What happens with fraudulent transactions on my credit card? Do the fraudsters win, at the expense of the bank?

I have a credit card account with Barclaycard in the UK. A few weeks back, I wasn't able to log in to view my account online. I called them, and they said the account had been locked due to some ...
11
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2answers
514 views

Detected fraudulent charges to my account but I cannot close the card until another payment goes through

Today I detected two charges to my card, both on the same day. I called my bank (chase) but the only solution offered was to block and close the card. However, I am currently doing some processes ...
1
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1answer
2k views

How do "cash giveaway" scams on Twitter work? [duplicate]

I noticed that some people are giving away cash to "first 500 to re-tweet this" or something like that. Sometimes it looks legitimate, e.g., the account is verified, old, and has real ...
30
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2answers
8k views

Is being asked to pay for business supplies via Bitcoin an employment scam?

I applied online for a job, but my profile does not involve my qualifications, only my age and my name. The next day an email was sent to me by a company based in Florida. I was hesitant at first to ...
1
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0answers
76 views

Check Cashed By someone else [duplicate]

I am facing one weird situation. I am about receive check for my kid’s summer camp refund. Summer camp agency issued a check and it was never delivered to me. When I contact them they said its ...
14
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1answer
4k views

My broker brother-in-law and sister managed my father's stock and estimated million dollars disappeared before his passing [closed]

My broker brother-in-law and sister managed my father's stock. I know he made illegal trades and used my fathers account to buy sell trade to cover his purchases. He was fired from three companies for ...

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