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Person-to-person payment scams

Person-to-person payment scams

What to watch for with P2P apps As people migrate further into a cashless society, mobile banking and person-to-person (P2P) apps such as Venmo, Cash App, Zelle, and PayPal are becoming transaction mainstays. But you can expect that wherever cash is exchanged,...
Personal and Commercial Lending Fraud

Personal and Commercial Lending Fraud

Consumers lose billions of dollars a year to fraudulent loan practices. Whether for a home or a car, the primary victims are those most in need of a loan and most likely to fall for a fake offer because they are turned down by legitimate lenders. Here’s how many types...