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Fraud Alerts
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Periodically there may be national fraud alerts that we will want to bring to your attention.

These are alerts that deal with your financial privacy. These types of situations can many times lead to identity theft.

For specific alerts, we recommend that you visit our Resource Directory. Here you will find links to agencies like your State's Attorney General.

   Display # 
Date Item Title Hits
Nov 2010 Troubled Homeowners Need to Steer Clear of the Forensic Loan Auditing Scam 1995
Mar 2010 Two Identity Theft Scams to be Aware of - An ACCESS Fraud Alert : Register to read more... 358
Apr 2013 Two Latest Phishing Scams Claim To Be From the Department of Homeland Security 6992
Oct 2024 Two Men Get Federal Prison Sentences for Fraud 592
Aug 2020 Unemployment Fraud Is A Continuing Issue 1080
Feb 2014 University of Maryland Data Breach Impacts Faculty, Staff, Students and Graduates 7086
Sep 2012 US Banks On Alert After Cyber-attacks At B of A and Chase 2565
Sep 2020 US Secret Service Recovering Stolen COVID19 SBA Loans 1788
Aug 2012 Utility Scam Targeting Poor and Minorities in Several States 2014
Mar 2013 VA Putting Veterans at Risk for ID Theft and Fraud - Violating Federal Regulations 2622
Aug 2014 Vacation Rental Scam Heats Up as Summer Draws to a Close 6187
Jan 2016 Wendy’s Investigating Possible Data Breach 1125
Mar 2012 When the Kids Are Away, the Scammers Come Out to Play 2189
Oct 2012 Who Says Fraud Doesn't Pay? 2074
Apr 2015 Wire Transfer Fraud on the Rise – A Warning for Businesses and Consumers Alike 2083
Dec 2010 Zeus Computer Virus Threatens to Steal Identities of Online Shoppers - An ACCESS Fraud Alert 2056
 
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Results 161 - 176 of 176
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