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Credit Card Fraud (1)(0)

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Synthentic Identity Fraud (2)(0)

Featured in SCAM/Sham/Buyer Beware

Texas Woman's Video Of Busting Credit Card Skimmer

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This Colorado man is making Thousands of Dollars

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Woman Calls Her Carvana Experience a ‘Nightmare’

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Chase Customers Outraged after Reports of Scams Co

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How to Spot a Rolled Back Odometer Lileana Pearso

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Synthetic Identity Fraud: Undercover Investigation

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Chase Bank blames woman for Not protecting her acc

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Synthetic Identity Fraud

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IRS Scammer Calls Tax Professional: Hear The Call

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Chase Bank Customers lose Money to ATM Thieves

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$68K Maserati Man bought for wife's Birthday

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IRS warning: Check your bank accounts for fraudule

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Why Credit Card Fraud Hasn't Stopped In The U.S.

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Photo	Title	Tags	Country	State	Price
	How to Spot a Rolled Back Odometer Lileana Pearso How to spot a rolled back odometer ........................................ Lileana Pearson ...........Youtube..... Dec 20, 2022 .................................. Con men are looking to make a quick buck rolling back odometers on used cars, and it's happening more than ever as the technology to do so becomes more accessible. Lileana Pearson is On Your Side giving you the tips and tools you need to buy a reliable vehicle. .................. Posted on TSMJ on 03/11/23..		United States	North Carolina	N/A
	Class Action Suit Filed against Carvana in Pennsyl Class action suit filed against Carvana in Pennsylvania ..................................... WBAL-TV 11 Baltimore ............................................. May 18, 2022 .......................................Youtube ................................... Attorney Phillip Robinson said hundreds of people are complaining about car registration problems with Carvana. Robinson is one of the lawyers representing Carvana customers east of the Mississippi River in a class-action suit filed in Pennsylvania. He said the potential class includes Maryland residents who bought cars from Carvana since Nov. 5, 2019. Posted on TSMJ on 03/24/23 ...............................Source WBAL-TV-Youtube-Bing Images		United States	Pennsylvania	N/A
	Avoiding new scams Avoiding new scams ........................................................... WSPA 7News Published on Jan 15, 2018 .................................................................................................... ............................... Avoiding new scams ................ ... ... ... Category News & Politics License Standard YouTube License		United States	South Carolina	N/A
	Synthetic Identity Fraud Synthetic Identity Fraud .............. Feb 8, 2022 .................. Fed Payments Improvement ............. The Federal Reserve is dedicated to raising awareness and encouraging action in the fight against synthetic identity fraud. Check out a new video to learn more about industry efforts to improve awareness, detection, measurement and mitigation of this growing type of fraud. ............Source Fed Payments Images S-Bing.com ................Posted on TSMJ on 03/22/22 ....................		United States	South Carolina	N/A
	Upstate woman warns about The Grandparent Scam Upstate woman warns about The Grandparent Scam ........................... Mar 10, 2022 ............... WSPA 7News ........... Upstate woman warns about The Grandparent Scam ..................... ..............Source WSPA News 7.......Youtube.com .................Images Smart news.com ..................Posted on TSMJ on 03/26/22 ...........		United States	South Carolina	N/A
	How to Foil Check Washing Fraud before it costs yo How to foil check washing fraud before it costs you thousands ................................... Eyewitness News ABC7NY ............................. Mar 17, 2023 ............................ #nyc #news #otv A trending bank fraud called check washing starts when a scammer steals your check - out of the mail - then uses chemicals to "wash" off the ink, fills in their own name and cashes it -- cleaning out your bank account. For more: https://abc7ny.com/check-washing-frau... ................................... Posted on TSMJ on 03/17/23 .................................Source ABC NY7/Youtube/Bing Images ..............		United States	New York	N/A
	$68K Maserati Man bought for wife's Birthday $68K Maserati man bought for wife's birthday turns out to be stolen .......................................... ABC 7 Chicago Mar 23, 2023 ............................................................ An Army veteran who bought a $68,000 Maserati from Carvana for wife's birthday takes it in for service months later and learns it's a stolen car. READ MORE: https://abc7.ws/42BHYbJ .................................................... Posted on TSMJ on 03/24/23 ......................................Source-ABC 7 Chicago .......................Bing Images		United States	Illinois	N/A
	This Colorado man is making Thousands of Dollars This Colorado man is making thousands of dollars off robocalls – here’s how .................................. KRDO NewsChannel 13 ............................... Feb 7, 2022 ................................... This Colorado man is making thousands of dollars off robocalls – here’s how ............................ Posted on TSMJ on 03/11/23 ...........		United States	Colorado	N/A
	13 Investigates: How criminals are using Mobile Ba 13 Investigates: How criminals are using mobile banking to steal from your bank account ............................. May 20, 2021 .......................... WTHR ..................................... Robb Fine and Harold Wilson have never met, but they have a lot in common. Both men own small businesses in Indianapolis. Both work long hours to make their companies successful. And both have lost thousands of dollars due to recent check fraud. “They’re stealing the checks right out of the mailbox,” Wilson said. ”It’s a big deal. The first four checks they stole are about $12,000.” MORE: https://www.wthr.com/article/news/inv... By: Bob Segall .................................................................... ..........................................Source WTHR -Youtube.com .........................Images Wthr-Bing .....................................Posted on TSMJ on 04/03/22 ............................		United States	South Carolina	N/A
	Synthetic Identity Fraud: Undercover Investigation Synthetic Identity Fraud: Undercover Investigation into Alleged ID Fraud ............ Aug 18, 2015 ................ ABC News ............. "Nightline" went undercover at a credit repair company in Baton Rouge, Louisiana. ..................Source ABC News.com ...................Images Acuant.com .................Posted to TSMJ on 03/22/22..		United States	South Carolina	N/A

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