Fraud Accusation…From ME? Has anyone ever heard of this before? I recently went to pay at a restaurant using my Apple Pay and my Wells Fargo card was suddenly gone from my Apple Pay. I paid with cash, tried to add my card back onto my account and it said unavailable. I then called Wells Fargo, where they stated that I had called a few days ago, reported fraud on my accou…

Just a reminder that Trust Pilot is a fraud and not to be trusted I was a customer for the site LiveTraders.com with Jared Wesley, and had a terrible experience with overcharging, and getting my subscription cancelled. They have a history of doing such things which I didn’t find out about until after I signed up. I wrote a Trust Pilot review and included the contact person, Elora, with whom I had many emails. …

Is this a normal fraud pattern? Low volume card testing? I help run an e-commerce site for a small business that uses Braintree to process payments in the US (

How to prevent fraud from taking over 27F. My identity has been compromised twice in the past 6 months. The first time they tried to open a credit card. I caught it within a few hours and was able to dispute it and lock my credit with the three main bureaus. Now, my data has once again been leaked in a breach. Someone used a retail credit card to order clothing to their warehouse i…

Looking for fraud prevention tips Been running my electronics accessory store since 2021 ($800k/yr revenue). Recently seeing new fraud patterns I haven’t encountered before: Sophisticated buyers using legit-looking addresses, matching IPs to shipping location, even responding to verification calls. Still ending in chargebacks. Our current setup (Shopify Plus): Manual review ove…

Poker pro pleads guilty to bettor fraud scheme A professional poker player pleaded guilty to defrauding bettors by falsely claiming to have inside information on sporting events.

How People Are Earning Thousands Investigating Pandemic Fraud Some private citizens are hunting for potential cases of fraud tied to small-business loans. They have earned big payouts — in some cases, more than $1 million.

Viral Insurance Fraud Attempt Lands One Suspect In Police Custody The famously patient New York City public has been clamoring for an update on the brazen attempted insurance fraud that went viral in October. Now, the police have actually charged one of the participants, but the actual driver and two other suspects remain at large. Read more…

Guestreservations.com Scam and Fraud Just got scammed by Guestreservstions.com. Google top search and sponsored site. I booked a room I thought was directly with Talking Stick Resort in Scottsdale after being directed by Google to the reservation page. You are made to believe it’s the actual Hotel reservation page. You go through the different types of beds and you see Photos of th…

Shopify solution on fraud Hello! Need suggestion/help on how to catch and prevent fraud. We use Shopify and recently, our team has tracked potential fraud involving scammers based in Florida. They order fine jewelry using different cards, names, and emails. The same people are signing for deliveries but the real card holders initiate chargebacks atterward. We already ha…

Dad was victim of wire fraud. He took some steps. What should he do next? As the title states, my father was the victim of wire fraud. The fraudster took from their personal bank accounts (Citi bank). He reached out to Citi bank and they aren’t being so helpful. What are some next steps to getting his money back? He is still trying to work with the bank unsuccessfully but needs some advice / guidance. Thanks in advanc…

Preventing fraud with bigcommerce/braintree? I average maybe 2 fraud chargebacks a year. However I have had 3 in the past 3 months. 2 in one week. orders were under $100. They passed avs/cvv checks. They all chose a different shipping address than the billing address. I’ve gone through all the braintree and bigcommerce settings and haven’t found anything that looks useful. Ideally I’d like…

FTX’s Nishad Singh gets no jail time, 3 years supervised release for role in crypto fraud Nishad Singh was the fourth former FTX executive to be handed a punishment tied to the collapse of the crypto exchange in late 2022.

Monitors, Once Meant to Prevent Election Fraud, Now Seek to Prove It Polling place monitors have long provided oversight to elections. But this year, many are there to provide documentation for Donald J. Trump’s claims of fraud.

Need fraud help from previous employer stealing information So, my previous employer was stealing employees W4s and taking out loans against us and etc. along with our patients. Today I got a call from a wealth management company about a loan I apparently took out. They had ex bosses name listed as a beneficiary on the account. They said they will elevate it to the fraud department. I’m unsure on how to …

How One Georgia Voter’s Mistake Turned Into a Voter Fraud Conspiracy Theory One voter’s mistake has been transformed into a voter fraud conspiracy theory, catapulted into the national spotlight by Representative Marjorie Taylor Greene.

Voter Fraud Isn’t As Bad As You Think Widespread cheating at the polls is a myth. So what are election deniers really after?

I Worked For MrBeast, He’s A Fraud submitted by /u/The_Naked_Buddhist

Accidental Fraud Seatgeek Hi! So I purchased tickets for seatgeek awhile back (5/8) and right after purchasing everything seemed sketchy. They said they were gonna ship the tickets to my house, customer service was no help in explaining how the tickets were legitimate, and the delivery date for the tickets was listed as the day of the concert. ALSO the tickets were only …

Sending prank mail to fraud orders? Has anyone ever mailed something like manure or glitter to customers using stolen credit cards? I feel like that something we should start. There’s services out there that will anonymously send joke mail to people. Even if somehow it got traced to my shop, it wouldn’t get connected to me, I can’t imagine they’d go through that trouble. They’re p…