How to Report Suspected Fraud: Expert Guidance on Providing Information

How to Report Suspected Fraud: Expert Guidance on Providing Information

Question from a reader:
I am troubled about a person I suspect may be involved in fraud. While working in real estate leasing at my previous job, I dealt with a man who contracted under a corporate name. During our interactions, he made unreasonable demands and pursued responsibilities beyond what is typical, and although the contract and move-in process concluded without

Understanding the Risks of Personal Information Leaks and How to Respond if Your Bank Account or License Number is Compromised

Understanding the Risks of Personal Information Leaks and How to Respond if Your Bank Account or License Number is Compromised

Question from a reader:
I accidentally shared the last four digits of my bank account, my name, and address with someone who might be a scammer. Is this serious? Additionally, I also revealed my driver’s license number. What should I do?

Introduction

In recent years, internet fraud has been on the rise, particularly raising concerns about the leakage of personal information. The