Top Tweets for #12DaysofFraud
On the tenth day of Christmas a fraudster gave to me, 10 IDs a-forging. Read to learn how to spot fraudulent documents in a digital landscape.
https://t.co/SMxIdbl5YR
#12DaysOfFraud #FakeID
The 10th Day of Fraud stars a towing company you see. They offer to help but then charge a huge fee. You can’t see their rates because they don’t want you to know, how much they charge when it comes to a tow! #12DaysofFraud
The 9th Day of Fraud features a doc providing meds you don’t need, many families and loved ones are hurt by this greed. This is a fraud that needs to be undone, since it raises the prices for everyone! https://t.co/pzNz4O0XH7 #12DaysofFraud @insurancecrime
An investigation by NICB agents indicated a pedestrian who claimed to have been struck by a vehicle may have been looking for a payout on false grounds. Our agents presented a case to NYPD based on surveillance footage, who arrested and charged the individual. #12DaysofFraud
The 8th Day of Fraud features a staged vehicle crash. This is known as “slamming,” and looks for fast cash. First these slammers, they crash into you, the reason they do this is so they can sue! #12DaysofFraud
The 7th Day of Fraud and a storm rumbles through. The roofer nearby says he knows what to do. You need a new roof, and he’ll do it for free. He’ll work it all out with your insurance company. Your roof is just fine, so this offer to help you should decline! #12DaysofFraud
A recent NICB investigation into items purchased with those stolen identities by a criminal organization led to several indictments of individuals. The investigation uncovered $150,000 in goods and money allegedly obtained under false pretenses. #NICBinAction #12DaysofFraud
The 5th Day of Fraud reminds us to protect personal information, you know ID theft is a scary situation! This tip is especially vital to know, otherwise, scammers can steal like a pro! https://t.co/ECH5T4nPMe #12DaysofFraud #cybersecurity @insurancecrime
The 4th Day of Fraud features scammers by phone, who demand quick payment or a big loan. They call you pretending to be someone they’re not, hoping you pay quickly so they don’t get caught! https://t.co/s2stUCzNC5 #12DaysofFraud @insurancecrime
The 4th Day of Fraud featured scammers by phone, who demand quick payment or a big loan. They call you pretending to be someone they’re not, hoping you pay quickly, so they don’t get caught! #12DaysofFraud
The 3rd Day of Fraud we’re on the worksite. Your colleague is crying, it’s quite the sight. She thought it’d be easy money, but her facts were quite odd, it turned out to be workers’ comp fraud! #12DaysofFraud
Police requested the NICB’s assistance investigating an alleged contractor fraud-damaged pipe scheme. Our work led to the discovery of more than 40 questionable claims – potentially saving our member company $5,000,000 in payouts. #12DaysofFraud
Beware of those offering unwanted help. Padding rebuilding costs makes everyone yelp. Remember this rule when you’re on the go: if you didn’t ask for it, you should say NO! For tips on avoiding contractor #fraud: https://t.co/2VdhMThPn9 #12DaysofFraud @insurancecrime
The 1st Day of Fraud shines like a star, with thieves taking advantage and stealing a car. Lock it up tight and stow your stuff, one stolen vehicle is more than enough! #12DaysofFraud
Last November, NICB assisted New Jersey State Police in a 7-month investigation of an auto theft ring resulting in $300 million worth of high-end vehicles recovered and 6 individuals charged. #12DaysofFraud
This holiday season we will be participating in the NICB's (@insurancecrime) #12DaysofFraud!
1 - The 1st Day of Fraud shines like a star, with thieves taking advantage and stealing a car. Lock it up tight and stow your stuff, one stolen vehicle is more than enough!
On the first day of Christmas a fraudster gave to me ... a scam that's hard to foresee! 🎄 ☃️ Download our 2024 Identity Fraud Report to protect your business from holiday scams: https://t.co/m8l8IUn3BX
#12DaysofFraud #FraudReport #IdentityVerification
On the 11th day of fraud, a fraudulent tower said to me: I see you've been in an accident; I'll tow your car for a hefty fee! Learn more about towing scams: PSA: Towing Scams #12DaysofFraud
On the 10th day of fraud, healthcare scammer said to me: No need for a prescription, we’ll give your medication guaranteed! Read about NICB's Medical Fraud Task Force: https://t.co/mrHUGgcZ52 #12DaysofFraud
On the 9th day of fraud, a “slammer” said to me: Not every “accident” is an accident in reality! Common types of #StagedAccidents to watch out for: https://t.co/h2tXONWMR7 #12DaysofFraud
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