#consumer_fraud

[jwhite65]

Protect Your Money - Beware Cashier's Check Scams

In this episode of Scam Damn Nation, host Lillian Cauldwell explains how scammers exploit cashier's checks to defraud individuals. Two common tactics are used: one involves issuing a check for a large sum and not waiting for it to clear, leaving the seller liable for the amount when the bank rejects the check. The other method involves overpaying with a cashier's check and then demanding the excess amount back, resulting in a loss for the seller to both the bank and the scammer. Discover protective measures against such scams.

[jwhite65]

How To Avoid Becoming a Victim of a Scam (2)

Lisa Skinner hosted the show today due to Lillian and Betsy both being ill. Here is the source I used for the topic I presented, which was on The Most Common Holiday Scams of 2023, and How To Avoid Becoming a Victim of One. We learned that nearly 75% of Americans experienced at least one type of holiday scam last year, resulting in Americans losing over $281 million to online shopping and non-delivery scams last year alone - many of which took place over last year's holiday season. Some of the most common ways that scammers target us during the holiday season are: * Through social media ads that lead us to fake online stores. * Through fake notification texts. * Through fraudulent charities that steal our money. * Through bogus deals on hard-to-find items or on airline tickets. * Through Fake surveys giveaways, and other phishing emails impersonating well-known brands For future information on this subject: How To Avoid Becoming a Victim of a Scam

[jwhite65]

A Visual Guide to Fraud better known as SCAM

In her recent discussion, Lillian Cauldwell shed light on the holiday season, a time when scammers are on the prowl, attempting to exploit unsuspecting individuals and siphon their hard-earned money. Lillian's advice on how to protect yourself during this vulnerable period is invaluable and can be summarized into three key tips: Tip 1: Pause and Confirm For more information on Scammers use this URL: A Visual Guide to Fraud better known as SCAM