The latest social media scam card popping,how to earn a living at home,home businesses for retirees - How to DIY

22.10.2015
This fall, a growing number of consumers have told Fraud.org that scammers are asking them for bank account information, such as debit card, PIN, routing, and account numbers and then using this information to deposit fake checks into their accounts.
Giving out sensitive bank account information can put you at increased risk of identity theft. Alliance Against Fraud and Fraud.org are projects of the National Consumers League (NCL), a nonprofit advocacy organization based in Washington, DC. Because your bank has this great new service that lets you deposit checks into your account using your mobile phone (or maybe your scanner and email service), you don't have to stop at the bank to deposit that check. If you see a status update about Facebook coming for your photos or other personal information, it's probably a hoax, and possibly a scam!
Clark Howard is a consumer expert whose goal is to help you keep more of the money you make.
Many consumers enjoy this technology, which eliminates the need for a trip to a bank branch or ATM by allowing customers to snap a photo of the front and back of checks and deposit via a mobile app.


Now we are seeing a new twist, with con artists taking advantage of the new mobile banking technology to pass off different variations of the now-classic scam.
In order to receive payment for a job or funds for a new loan, the victim is told to provide his or her bank account information.
In these cases, consumers were reportedly contacted via Twitter, Facebook, or other social media platforms and offered cash in exchange for allowing them to use their bank accounts as a way to move money.
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Once this information is provided, the scammer says he will deposit a check to the account via mobile check deposit or other means. Once the scammers get the bank account information, they can deposit fake checks to the account and withdraw cash before the bank finds out the check is fraudulent.
The victim is then instructed to withdraw funds and send cash back to the scammer (or an accomplice) via wire transfer or prepaid card.


Ultimately, the account holders are left owing their banks for the negative balances stemming from these activities.
If you've accidentally clicked on one of these posts, check out the NakedSecurity blog for tips on what to do next.
The violation of privacy can be punished by law (UCC 1-308- 1 1 308-103 and the Rome Statute). If you do not publish a statement atleast once it will be tactically allowing the use of your photos, as well as the information contained in the profile status updates.



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