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Topic: Bank Account

Tennessee Department of Commerce and Insurance says “Be on Alert for Affordable Care Act Scammers”


Tennessee Department of Commerce and InsuranceNashville, TN – With new programs, like the Affordable Care Act, come new opportunities for bad actors to take advantage of Tennesseans. The Tennessee Department of Commerce and Insurance urges citizens to be on the lookout for fraud by being aware of the following common scams and red flags.

Open enrollment in Tennessee’s marketplace began October 1st; however, bogus websites appeared online for more than a year before the launch date. «Read the rest of this article»

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Clarksville Police Department is receiving reports of Unauthorized ATM Transactions from Individual Bank Accounts


Clarksville Police DepartmentClarksville, TN – Clarksville Police wants to make the public aware that the Police Department has had several reports filed in the last week about unauthorized ATM transactions.

The withdrawals have been from ATMs in New Jersey. All of the victims still possess and have not lost or had their Debit/Credit card stolen. The bank accounts where the money has been withdrawn from are varied.

Police suggest that citizens keep a close eye on their accounts for unauthorized transactions.

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