Discovered an Unauthorized Payment? Who Should You Contact First?
Finding a payment you do not recognize can be unsettling, especially when it involves an account you use regularly. The first priority is to limit […]
Category: Fraud Recovery
What Happens After You Report a Fraudulent Bank Transfer?
Reporting a fraudulent bank transfer starts a process involving your bank, the receiving financial institution, and sometimes law enforcement. The immediate priority is to limit […]
Transferred Money to the Wrong Person or a Scammer? Take These Steps
Sending money to the wrong person can happen in seconds. Recovering it is usually more complicated, especially when the recipient is a scammer who has […]
Lost Money to an Online Scam? Avoid These Common Recovery Mistakes
Losing money to an online scam is frustrating enough. Discovering that someone else is promising to recover it for a fee can make an already […]
Reported a Scam but Haven’t Heard Back? What to Do Next
Reporting a scam is an important first step, but the silence that follows can be frustrating. You may be waiting for an investigation update, wondering […]