fraud is a crime

[kewl4reals]

when someone tries to buy something with your credit or debit card and you catch it, you catch a criminal and keep him from committing a crime. I check my account every day. I advise that. That is how I caught the transaction the very same day of the pending post.

   crime is against the law and i am not for it

[Liquidfire_43]

Yeah specially when Bank institutions do a horribke job protecting consumer's info form being accessed by hackers... Gotta check daily to make sure no amount of your money is getting sent to someone

[freedomcash11]

Identity fraud can be one of the scariest things that could happen to you.

[Tresbn00]

Fraud is the nature of this years projects for me. I spend eight to ten hours a day from Monday through Friday analyzing hundreds of thousands of financial transactions for consumers to determine if money laundering, romance scams, lottery scams, job offer scams, or other illegal activites are occurring. At night I work from six to eight hours( and about twenty hours on the weekend) underwriting and analyzing loans-in a lot of instances to determine if the people are trying to obtain the money fraudulently. I had a well known company that I will not name, that is one of the two big acne medicine companies, fraudulently charge my account for products I never ordered or received. My credit company ate half of the fraud even though the acne company  was wrong-wasn't worth the time for my credit company to fight.

[bleyd]

There's so many frauds and scams out there that people need to be aware of and check their accounts almost daily to keep a look out for any suspicious transactions.

[loulizlee]

My bank has called me twice to verify a charge, and both times they were frauds.  Love my bank!!

[metsrock69]

once I had a cell phone opened in my spouses name. I didn't find out until the $600.00 + bill. they told me I wasn't responsible for it.