( Non-Payment-Non-Delivery Fraud – Article ) ( Articles ) (Non-Payment-Non-Delivery Fraud) Non-Payment-Non-Delivery Fraud (NPND) NPND Fraud is a prevalent type of scam that occurs primarily in online transactions, where sellers either fail to deliver purchased goods or services after receiving payment. This form of fraud can have significant financial implications for victims and erodes trust […]
Category: ( Articles )
Articles on JCAP101.com are vital resources for consumers, delivering valuable insights, practical advice, and comprehensive information across various financial topics, including credit management, debt relief, investment strategies, and consumer rights. These articles are designed to empower consumers with knowledge, allowing them to make well-informed financial decisions that enhance their financial literacy and overall well-being. By addressing frequently asked questions and common concerns, the content improves comprehension of intricate financial concepts and equips individuals with the tools needed to manage their financial situations effectively. Furthermore, the articles promote awareness of consumer protections and available resources, encouraging a more informed and proactive stance on personal finance. The Agency Resources section at the end of each article provides updates from Federal Regulatory Agencies, such as new laws or amendments to existing regulations, further deepening consumer understanding and empowerment.
Malware-Scareware Fraud – Article
( Malware-Scareware Fraud – Article – ( Articles ) (Malware-Scareware Fraud) Malware-Scareware Fraud (MSF) MSF is a type of scam that tricks individuals into believing their computer is infected with malware, prompting them to purchase unnecessary software or services to “fix” the issue. This article will explore what malware-scareware fraud is, common tactics used by scammers, […]
Lottery-Sweepstakes Fraud – Article
( Lottery-Sweepstakes Fraud – Article ) ( Articles ) (Lottery-Sweepstakes Fraud) Lottery-Sweepstakes Fraud What is Lottery-Sweepstakes Fraud? Lottery-Sweepstakes Fraud involves fraudulent communications that claim the recipient has won a lottery or sweepstakes prize. Scammers typically use phone calls, emails, letters, or social media messages to inform victims that they have won a cash prize or […]
Real Estate Fraud – Article
( Real Estate Fraud – Article ) ( Articles ) (Real Estate Fraud) Real Estate Fraud (REF) Understanding the Risks and How to Protect Yourself REF is a serious crime that impacts buyers, sellers, investors, and even lenders within the property market. It encompasses a range of deceptive practices aimed at gaining financial benefit through false […]
Affinity Fraud – Article
( Affinity Fraud – Article ) ( Articles ) ( Affinity Fraud ) Affinity Fraud Overview Affinity Fraud (AF) is a type of financial deception that preys on individuals within specific communities or groups, exploiting their trust and shared interests. Fraudsters often present themselves as trustworthy members of these communities, which can include religious organizations, ethnic […]
Identity Theft – Article
( Identity Theft – Article ) ( Articles ) (Identity Theft) Identity Theft (I-Theft) Understanding the Threat and How to Protect Yourself I-Theft is a growing concern in our digital age, where online criminals exploit vulnerabilities to steal personal information. This article will explore what identity theft is, how it occurs, and the steps you […]
Health Care Fraud – Article
( Health Care Fraud – Article ) ( Articles ) (Health Care Fraud) Health Care Fraud (HCF) Introduction HCF is a significant and growing problem that affects individuals, health care providers, and the overall health care system. It involves deceitful practices aimed at obtaining unauthorized benefits or compensation from health care programs, insurers, or patients. […]
Harassment-Threats of Violence – Article
( Harassment-Threats of Violence – Article ) ( Articles ) (Harassment-Threats of Violence) Harassment-Threats of Violence Introduction Harassment-threats of violence are critical issues that can profoundly affect individuals, particularly vulnerable populations such as seniors. These threats can manifest in various forms, including verbal, written, or physical intimidation, and can occur in personal, professional, or online environments. […]
Computer Hacking – Article
( Computer Hacking – Article ) ( Articles ) (Computer Hacking) Computer Hacking Understanding Its Nature, Types, and Prevention Computer Hackingis a term that encompasses a wide range of activities involving the unauthorized access or manipulation of computer systems, networks, or devices. While the word generally carries a negative connotation, it is essential to recognize […]
Grandparent Fraud – Article
( Grandparent Fraud – Article ) ( Articles ) Understanding This Deceptive Scheme Grandparent Fraud is a type of scam that primarily targets the elderly, exploiting their love and concern for their grandchildren. This form of fraud can be emotionally devastating and financially damaging. Understanding how this scam works and the steps to prevent it […]