Online Banking Safety For Scam Victims A SCARS Overview After a scam, you should assume that your banking has been compromised Insights on Mobile & Online Banking & Banking Fraud From our SCARS Advisory Board How to Protect Yourself: Safeguard your Online ID and password. Never share your Online ID or password with anyone. Do not save your password in your browser. Use trusted devices. Avoid using public [...]
Scam Warning: Giving Out Your Banking Information A SCARS Guide A Quick Path To Disaster [EDITOR'S NOTE: The following is an editorial opinion and is not intended to be a Legal Option. We strongly urge you to seek competent legal counsel for all matters involving the law.] Have You Given Out Your Account Information? We Have Recently Heard From Several Victims Who Gave Out Their Full Banking Information [...]
Money Mule Series: About Banking & Legal Responsibility Engaging In Being A Money Mule Can Bring Serious Consequences Understanding How To Protect Yourself Is Important It Starts With Talking To The Police Your Legal Responsibility You Are Legally Responsible When You Cash Or Deposit A Draft Or Receive Funds Wired Into Any Of Your Accounts YOU MAY BE BOTH CRIMINALLY AND CIVILLY LIABLE! Nigerian (African), Asian, Indian, and [...]