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Gen Wright's Articles in Scams

  • The 5 Basic Tips To Catch Fraudulent Transactions
    Fraudulent transactions done by the fraudsters are a part of the numerous transactions done online, and every merchant has to face it at some or the other point of time of their business life. The internet has made things easier for us and also for the fraudsters; it becomes very easy for the cheaters to cheat online rather than cheating in real. Every day we come across numerous credit card frauds and fraudulent transactions. If a merchant has not faced any such fraud till now, he will face it at some point in future. The question arises that how to prevent a fraudulent transaction.
  • 8 Ways To Stop Fraudulent Transaction
    Fraudulent transaction is actually a kind of purchase and order that is being done with the help of bank account or credit cards, which don't belong to the person who is buying the orders. Fraudulent transactions often end up causing damage to both the identity fraud victim and the merchants as well. Preventing fraudulent transactions is the motto of both buyers and merchants. Thus, it is important to take actual prudence while managing money accounts. Without proper precaution, both the buyers and the merchants may face a lot of a trouble in the long run. In this article, we will describe ten effective tips to prevent fraudulent transaction.
  • Use Credit Card Fraud Alert To Protect Your Hard Earned Money
    There are many people facing problems from identity thefts these days. It is important for a person to first understand that he is a victim of identity theft and the best way for him to find out is to scrutinize the monthly credit card statements that he receives for credit card fraud check. If you find some discrepancies in your credit card statement, i.e., you are billed for things that you have not purchased or if you get a call letter from your credit card bank stating that you have been denied credit for accounts which you have not at all applied, then you can make sure that you are a suspect credit card fraud customer and a victim of identity theft. So, if you come across somebody who uses your credit card information to purchase things without you knowing it, then it is time that you needed to know details on how to track credit card fraud.
  • What You Don't Know About Credit Card Fraud
    Consumers love credit cards. It is so convenient and it provides credit. If the credit card holder is a smart user, the credit card is indeed very lovable. In most developed countries, the average credit card debt per household is close to $20,000 and the average credit card per working adult has is 3.5 credit cards.
  • Common Credit Card Frauds That You Should Know
    In this fast paced technology dependent world that we are living in, most of the purchases and payments are done online. Hence, the risk of credit card fraud theft is on the rise these days and many of the credit card holders only know about it after they receive their monthly statement from the credit card companies. Some of the common credit card fraud types are: bank credit card fraud, business credit card fraud, gas station credit card fraud and so on.
  • Keep Off Fraudsters With Bin List
    BIN list is a new phenomenon which is used to refer to the act of keeping records of the different types of cards, the issuing banks, the bank identification numbers and the contacts of the banks authorized to issue these cards.

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