Sadly, escrow wire fraud is a relatively rare but debilitating scam that’s put upon home buyers by hackers and fraudsters, and here’s how it works There’s an article from CNBC about one family’s nightmare that illustrates the growing threat, which has actually increased in the last 5 to 10 years. We’ve seen this as far […]

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There was a big problem with the Zelle money transfer platform at Bank of America over the last few days, where some customers did not have their deposits credited for several days. And some of these accounts went into the negative, where it looked like money was taken out and there was no deposit for […]

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Did you check if the government is monitoring your money transfer platform, whether it’s domestic or international? The federal government has announced guidelines to track fund transfers. And now some states are getting in on the action. An article from Arizona, where they’re AIG, says that they’re starting to keep records on the money transfers […]

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How do you go about getting a refund for payments that you’ve made that you want to get back that you didn’t want to pay in the first place? Refunds are an important way to make sure that you’re not out of pocket for something that you really shouldn’t be. Did you deserve to have […]

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Phishing emails are a popular method for cybercriminals to steal personal information. They use your email address, password, and other contact information to make you believe that you’re getting an email from a legitimate business. There are many ways in which you can protect yourself from phishing scams, but the most important thing is to […]

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This blog is meant to help people understand the common money transfer scams and how to prevent them. Scammers will often offer a seemingly quick and easy solution to a problem, but there’s always a catch. This blog aims to provide information on how these scams work, what you can do to avoid them, and […]

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Credit fraud is a growing problem in today’s digital world. It affects millions of people every year, and it can be difficult to protect your information from being stolen. That’s why it’s important to understand the risks associated with credit fraud and take steps to keep your personal information safe. In this blog, we’ll discuss […]

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Account takeover fraud is one of the most common cybercrimes in the world today. It occurs when a malicious actor gains unauthorized access to someone’s online accounts and uses it to commit fraud or steal sensitive information. In this blog, we will discuss what account takeover fraud is, how it works, and what you can […]

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Artificial intelligence is the process of using computers or computer systems to perform tasks that normally require human intelligence, such as visual perception, speech recognition, decision-making, and translation between languages. Machine learning is a subfield of artificial intelligence in which machines are trained to improve their performance on a specific task without being explicitly programmed. […]

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This blog is about the use of virtual or digital currencies, such as Bitcoin, for online money transfers. Bitcoin has become a popular topic over the past few years. It’s a decentralized virtual currency that allows people to send and receive money through software on their personal computer or mobile device. The main reason for […]

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