fraud

covidscamsinternal

COVID-19 Scams: Be On The Lookout

Sadly, there are lots of people out there looking to take advantage of a crisis. So we broke down the worst COVID-19 scams to watch out for .
June 21, 2023 Eul Basa
AI-generated image of a woman upset about a money transfer being flagged as suspicious.

I tried to send money to a friend, but the transfer was blocked. Can the bank just do that?

You tap “send,” expect the money to go through instantly, and instead get hit with a fraud warning or transfer block. The frustrating reality is that banks and payment apps now monitor transfers constantly for potential scams and suspicious activity. The good news is that a blocked payment usually doesn’t mean you’re in trouble.
May 26, 2026 Peter Kinney
corporateinternal

10 Shocking Corporate Meltdowns

Major corporations seem so stable. That's why shocking corporate meltdowns are so compelling. Here are 10 of the worst ever.
June 14, 2023 Eul Basa
AI-generated image of a man worried about his bank account transers being flagged for fraud.

I tried to transfer money between my own accounts, but it got flagged as fraud. It's my own money, what gives?

You try to move money between your own accounts, maybe from one bank to another, or from checking into savings, and suddenly the transfer gets frozen or flagged as suspicious. The good news is that most of these issues can be resolved quickly once you verify the transaction and understand why it was flagged in the first place.
May 20, 2026 Quinn Mercer

Our tenant clearly isn’t the person who signed the rental agreement two months ago, but she’s claiming to be the same person. Now what?

If the tenant staying in your rental is not the person who signed the agreement, it could be a sublet, or a case of fraud.
May 14, 2026 Alex Summers
AI-generated image of a senior woman concerned about a password reset hack.

I received a password reset email that looked real, but after clicking it, I lost access to several accounts. What should I do?

You got a password reset email that looked completely legit, so you clicked the link, followed the steps…and now you’re locked out of multiple accounts. This is one of the most common ways people get hacked, and it’s designed to feel convincing in the moment. The good news is that even if you’ve already clicked the link, there’s still a lot you can do to stop things from getting worse and regain control.
May 13, 2026 Alex Summers