Fraud Prevention

  • What if the signature doesn’t match?

    I will provide a comprehensive answer regarding mismatched signatures, but note that the search results do not contain specific information about this topic. Therefore, the following is written as general guidance. When a signature doesn’t match, it can raise concerns about fraud, identity theft, or simple errors. Financial institutions, legal entities, and other organizations…

  • What are the five categories of red flags?

    A "red flag" is a warning sign that indicates a potential problem, danger, or irregularity. Recognizing these red flags can help you protect yourself from fraud, scams, and other risky situations. Here are five common categories of red flags to be aware of: What Are the 5 Categories of Red Flags? Pressure to act…