Questions tagged [fraud]

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

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3
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1answer
66 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
188 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
143 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
141 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
143 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
261 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.
2
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5answers
291 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
201 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 ...
-4
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1answer
102 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?
6
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2answers
300 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
208 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
134 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
629 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
139 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
216 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 ...
-2
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2answers
210 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 ...
0
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1answer
265 views
4
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1answer
514 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
563 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
99 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
vote
1answer
243 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
210 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
456 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
166 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
255 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
182 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
483 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
948 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 ...
0
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1answer
110 views

Is using a firewall debit card (curve) a good solution to protect my main credit card?

I'm using Curve, a physical debit card that connects all your credit and debit cards in one and let you decide which one to use at each transaction by using its own app. I've used it with my lower ...
2
votes
1answer
185 views

Is it possible to steal money from an account/card by knowing only the card number and PIN?

I have an ATM card, it is a local bank issued card without any international payment service like Visa, MasterCard or such. If someone knows only the 16 numbers on the card and the PIN (and also ...
2
votes
2answers
387 views

Invested 600 , now cot is required to release payments

I invested 300 with this company Called CRYPTOPAIDOPTIONS and Option Flix. My concern is they are asking for cot to be sent to them before sending my payout . While another company name Alis Capital ...
1
vote
1answer
217 views

Asked to carry out cash purchases of collector coins - Is this a scam?

I have learned that a person (A) I know is being asked to carry out cash purchases of expensive coins by their neighbour (B) under the pretense of working close to the (brick-and-mortar) store which ...
1
vote
1answer
18k views

Scammed by Boiler Room & Now Fake German Law Firm

Late last year I invested heavily in what is now apparently a "Boiler Room". After trying to find any way to get my money back I came across a law firm. I found nothing about the lawyer ...
15
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11answers
10k views

What are the risks of using money sent to you by a scammer, once the transaction is irreversible

Take as a premise for this question, that there does exist some process by which you can get a bank to confirm that a transfer is completely valid and irreversible. See here for any discussion of that ...
11
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5answers
1k views

How to verify that money transferred to you is really and irreversibly yours [duplicate]

There are countless examples of the overpayment scam on this StackExchange. Whereby the victim believes that they've been sent money and is asked to send some of it elsewhere, and then the original ...
2
votes
1answer
374 views

Paypal Credit account charged and repaid by unknown party. I reported it, and PayPal sent ME a check. Do I need to do anything else?

I apparently set up a Paypal Credit account years ago (when it was called BillMeLater) and forgot about it. Last year I started receiving emails "Statement balance" and "Payment received!" Checking ...
1
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1answer
160 views

can I file a small claims court to get a wire transfer reversed due to fraud?

Wired $7,175 to a fraudulent website to TCF bank. It's been 7 months now and neither bank will help me.
67
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6answers
23k views

Stranger sent me $12,100

I have a small landscaping business and I advertised through Facebook. Some guy reached out to me via text message, asking me to do a job for him. He asked for a quote for installing sod in his ...
0
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3answers
304 views

I shared my bank account number and my name, can they drain my account?

I shared my bank account number and my name with my gmail info with an online trading company. Do I need to worry? Can they drain my bank account?
-2
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1answer
208 views

Why am I not on my checkbooks bank account?

My boyfriend says that he added me to his Wells Fargo account and I received 5 checkbooks, a balance book and wallet from Wells Fargo. Packaging appeared official but when I went to the bank they said ...
-3
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1answer
1k views

Is my sugar mamma scamming me [duplicate]

So I like an idiot wanted to make money and fast so I picked a sugar mamma who I then gave access to my online banking. **After! Agreeing to an amount of 300$ ** she then told me she was going to need ...
3
votes
2answers
518 views

What is the goal of this spam?

I'm working In sales for one company and we usually recieve a couple of mails like this per month: Good Day!! This is [Person] from [Company] in [Location] We find out that your product are very ...
0
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1answer
732 views

Scammer gave me their banking info. What can go wrong? [duplicate]

I see would-be scammers all over the place trying to get my personal info. You know, they want to be generous and pay off my debt or be my sugar momma. They're all so terribly obvious. But a would-be ...
2
votes
3answers
431 views

What can I do when I get a call I think is a Social Security scam?

I received a phone call representing themselves as an SSI officer telling me that my disability payments will be canceled. They said I did fraud in Texas. I asked them what name they have; they could ...
2
votes
1answer
646 views

Fraud of HMRC check?

I have quick question. I have been informed by HMRC that I overpaid income tax. However, I never received any check in post. It turns out it happened not long after I moved form, one address to ...

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