CRIME TRACKER: Financial Fraud Scam: More Victims Come Forward - Spokane, North Idaho News & Weather KHQ.com

CRIME TRACKER: Financial Fraud Scam: More Victims Come Forward

Posted: Updated:

KHQ.COM - More people are finding out their debit/credit cards have been compromised in the biggest financial fraud scheme to hit the Northwest in years. The Secret Service said this week it is the biggest case it has investigated in nine years.  Even though the Secret Service acknowledges the problem has been identified, KHQ is asking if people are safe to move forward and use their cards. 

It has not received a definitive answer.  Because the details of the case are not being released, KHQ does not know if the problem has been fixed. However, financial institutions do tell KHQ they are taking steps to protect their members, which includes fraud loss protection that reimburses fraudulent claims. 

They're also notifying members whose cards have been used out of state.  And, financial institutions are canceling cards when they find out numbers on those cards have been compromised. KHQ's Shelly Monahan is the second person in the KHQ newsroom to learn she's a victim in the scheme. 

Her bank notified her that her cards had been compromised. The bank canceled them and issued new ones.  Monahan says calling the 800 number on the back of her card allowed her to talk directly with her institution.

Taking precautions in using your debit/credit cards, like the ones offered up throughout the week are advised. Having a personal conversation with your financial institution could also be helpful, as they offer insight into how to move forward in protecting your finances.

  • Most Popular StoriesMost Popular StoriesMore>>

  • Family's Car Catches Fire Inside Lion Enclosure

    Family's Car Catches Fire Inside Lion Enclosure

    Sunday, April 20 2014 2:57 PM EDT2014-04-20 18:57:30 GMT
    (NBC)- A British family was forced to flee their car inside a lion enclosure, after the vehicle caught fire. Other visitors shot amateur footage of the car on fire. Helen Clements, who was in the car with her two children, said they were caught between wanting to escape the burning car while evading the lions.>>
    (NBC)- A British family was forced to flee their car inside a lion enclosure, after the vehicle caught fire. Other visitors shot amateur footage of the car on fire. Helen Clements, who was in the car with her two children, said they were caught between wanting to escape the burning car while evading the lions.
    >>
  • BEAUTIFUL HOMES: Top 10 Most Expensive Homes For Sale In CDA

    BEAUTIFUL HOMES: Top 10 Most Expensive Homes For Sale In CDA

    Tuesday, March 25 2014 9:20 AM EDT2014-03-25 13:20:34 GMT
    KHQ.COM - When it comes to shopping around for a house, it's always fun to dream. We did a search for some of the most expensive homes for sale right now in the Coeur d' Alene area.>>
    KHQ.COM - When it comes to shopping around for a house, it's always fun to dream. We did a search for some of the most expensive homes for sale right now in the Coeur d' Alene area.>>
  • Fallen Hero Banner Project Denied From Marching In Seafair Torchlight Parade

    Fallen Hero Banner Project Denied From Marching In Seafair Torchlight Parade

    Sunday, April 20 2014 3:27 PM EDT2014-04-20 19:27:07 GMT
    SPOKANE, Wash. - This year the Fallen Hero Banner project, which honors men and women from Washington who have died serving our country, applied to march in the Seafair Torchlight Parade in Seattle. However, the organization was denied by the parade selection committee via email saying, "the Fallen Hero Banner Project was not the right fit for the Torchlight Parade.">>
    SPOKANE, Wash. - This year the Fallen Hero Banner project, which honors men and women from Washington who have died serving our country, applied to march in the Seafair Torchlight Parade in Seattle. However, the organization was denied by the parade selection committee via email saying, "the Fallen Hero Banner Project was not the right fit for the Torchlight Parade.">>
  • CrimeTrackerMore>>

  • KHQ Crime Tracker: On Patrol With The Liquor Control Board

    KHQ Crime Tracker: On Patrol With The Liquor Control Board

    Wednesday, March 26 2014 6:21 PM EDT2014-03-26 22:21:22 GMT
    SPOKANE, Wash. - It’s been almost two years since grocery stores in Washington started selling liquor. When voters passed Initiative 1183, opponents worried the privatization of alcohol would make it more accessible to kids.>>
    SPOKANE, Wash. - It’s been almost two years since grocery stores in Washington started selling liquor. When voters passed Initiative 1183, opponents worried the privatization of alcohol would make it more accessible to kids. Now, almost two years after they started selling, the KHQ Crime Trackers went on patrol with the Washington State Liquor Control Board to see if Spokane grocery stores are selling their liquor to people under the age of 21.>>
  • BBB Warns Of Ticket Scams As NCAA Tournament Kicks Off

    BBB Warns Of Ticket Scams As NCAA Tournament Kicks Off

    Thursday, March 20 2014 11:35 AM EDT2014-03-20 15:35:42 GMT
    KHQ.COM - The Better Business Bureau is warning basketball fans to remember to make wise choices when they’re buying tickets to see their team play in the NCAA tournament. If your looking to check out games at the Spokane Veteran’s Memorial Arena, the BBB says Ticketswest.com is a safe and efficient way to buy tickets.>>
    KHQ.COM - The Better Business Bureau is warning basketball fans to remember to make wise choices when they’re buying tickets to see their team play in the NCAA tournament. If your looking to check out games at the Spokane Veteran’s Memorial Arena, the BBB says Ticketswest.com is a safe and efficient way to buy tickets.
    >>
  • CRIME TRACKER: Friday Fugitive Arrested

    CRIME TRACKER: Friday Fugitive Arrested

    Tuesday, March 18 2014 11:52 AM EDT2014-03-18 15:52:43 GMT
    KHQ.COM - Another person featured in KHQ’s Fugitive Friday segment is under arrest. The Crime Trackers featured Anthony Fuentes March 7th on KHQ Local News Today.>>
    KHQ.COM - Another person featured in KHQ’s Fugitive Friday segment is under arrest. The Crime Trackers featured Anthony Fuentes March 7th on KHQ Local News Today.
    >>