Questions tagged [fraud]

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

13 questions with no upvoted or accepted answers
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votes
1answer
195 views

Is there a general way to prevent fraudulent bank accounts from being opened in your name in Canada?

In the wake of the Desjardins data leak, several of my friends have become aware of fraudulent bank accounts (not credit accounts or lines of credit, to the best of my understanding) being opened in ...
2
votes
2answers
126 views

Insurance for my brokerage held investments

This is not about protecting the VALUE of my investments against market fluctuations, stock prices drop ...etc. What I am looking for is to protect my investments in shares and options that I am ...
2
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0answers
199 views

My Account was used to commit fraud

I started dating Sven at the end 2016, I had just been divorced. He left for Congo in December 2016 and returned in December 2018. Upon his return, he advised that he needed a card where he can ...
2
votes
0answers
90 views

To protect against fraud in Canada do I need to go with either Equifax / TransUnion or both?

As per this answer, to protect against fraud, one needs to put a credit alert on TransUnion and Equifax. Isn't it enough to put a fraud alert on just one of them? Why do we need to put it on both ...
2
votes
0answers
169 views

Checking fraud withdrawal with atm bank

I have a pre-paid debit card, which I suspect some fraud cash withdrawals have happened at an ATM machine in Portugal (I'm currently staying there). I'm wondering is there any chance the bank where ...
1
vote
0answers
412 views

Online store buyer trying to scam

I posted an item on OLX and somebody inquired for it. I thought it would be a good deal but when he sent the money, the bank (It's fake) asks for a scanned shipment receipt so that they'll transfer it ...
1
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0answers
49 views

Credit Freeze - optimal option for a person on student visa in US?

I am an international student who recently moved to the US for studies. I have been reading up on identity theft and credit freezes/fraud alerts. After getting a primary credit card (to build up some ...
1
vote
0answers
2k views

Danger of criminals having your checking or savings account number

This question is in relation to the recent Equifax breach: I'm less concerned about my credit card number being out there. That gets stolen and used by thieves on average at least twice a year. I've ...
1
vote
2answers
365 views

What can I do if I believe I made a debit card purchase from a fraudulent site

I made a purchase (via a debit card but without the PIN, so I believe that falls under credit card rules) and upon further investigation I'm pretty sure the site is fake and will shut down without a ...
0
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0answers
70 views

Protection laws against fraud when investing in ETFs and/or index funds

I would like to understand what protection provides the law against frauds like Ponzi fraud scheme when investing in ETFs and index funds. Quick note: When I say 'fraud' I mean actual fraudulent ...
0
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0answers
193 views

Could anyone explain these kinds of transactions on paypal?

From the following transaction history, we could see that Despiau Bruno (Probably fake name) added 229.22 USD to my paypal account. Then he, without my knowledge, use it to buy 225x Kaspersky Internet ...
0
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0answers
433 views

Ali Express and credit card frauds?

A lot of people around me claims that they have been victims of credit card thefts after shopping on Ali Express (one person even claims it happened several times). I am very sceptical to this because ...
-1
votes
1answer
176 views

Can BofA seize the money from my account after closing it via Anaytcal department?

I am a new small business owner and I recently opened a small business account through BofA. I receive wire transfers from a liaison with the company I contract for to process invoices. Through BofA’s ...