Learn the essential steps one must take to safeguard their identity and personal information after it has been stolen, including actions to take when someone makes unauthorized purchases or transactions in your name.
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.
Additional bank scams to be vigilant about include ATM Cash Trapping, Remote Access, and Pretexting. Identifying bank scams and recognizing the warning signs is another challenge.