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Another type of fraud occurs when a scammer calls a utility customer and offers a rebate if the customer makes a payment or gives out personal information. These are red flags, experts say. [3] Some scam artists can disguise their phone number to make it look as though the real utility company is calling.
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
An electrical utility power box that has been forced open to allow electricity to be illegally accessed by directly hooking it from the line. What's known as "cable hooking" is the most used method. 80% of global power theft is by direct tapping from the line. The consumer taps into a power line from a point ahead of the energy meter.
The best protection against fraud The best way to protect yourself is to watch for signs of a scam. “Never respond to unexpected phone calls or texts or emails,” Murray said.
Keeping your account safe is important to us. If you think someone is trying to access or take over your account, there are some important steps you need to take to secure your information.
Crimes of this sort are typically prosecuted as larceny, and may be either a misdemeanor or a felony, based upon the value of the services illegally obtained.This category encompasses a wide variety of criminal activity including tampering with (or bypassing) a utility meter so that the true level of consumption is understated, leaving a hotel or restaurant or similar establishment without ...
Fraud alerts are a good way to protect your credit. When businesses take additional steps to verify your identity, it's far less likely that any fraudulent accounts will be opened using your ...
Texas' attorney general launched an investigation Monday into Houston's electric utility over allegations of fraud and waste following Hurricane Beryl, adding to the mounting scrutiny after ...