According to the Federal Trade Commission, credit card fraud is the most common type. They estimate that the overall loss is around $150 million per year. It is critical to understand what to do if you are a victim of credit card fraud theft. Credit card safety must be practiced when you receive a new card, making this an essential step in preventing fraud. Use these suggestions to help keep your data safe.
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Chargebackway is a company with one mission and one mission only – Help you recover your stolen funds in the easiest and safest means possible. No matter how large or small the amount is, we will go all the way for you and recover your stolen assets. The information listed below are just some of the resources we have available.
We have received several reports from people who claim they received messages from an “interested party” via Facebook Messenger or Instagram until a sale was agreed upon. The scammer then attempted to persuade the seller to refund a fictitious Zelle fee that they claimed they had paid on the seller’s behalf.
BEC is also known as a man-in-the-email scam, which is a most sophisticated and well-structured or planned scam carried out by attacking businesses ‘ legitimate email accounts through computer coding and technology or by manipulating the victims to transfer funds into scammers’ accounts, thus, making unauthorized transactions. BEC is the most widespread fraud and scam that makes businesses suffer plenty of losses, it has existed ever since email accounts exist.
Financial fraud is defined broadly as an intentional act of deception involving financial transactions for personal gain.Regardless of the type of financial fraud, it is critical to report the crimes to the appropriate agencies and law enforcement as soon as possible. Financial fraud should also be reported as soon as possible to the appropriate authorities.