Wakefield Express on MSN8d
WARNING: Fake banking apps being used on social media selling sites
West Yorkshire Police are warning people about a scam being used by criminals to take money from people selling goods over ...
Regtechtimes on MSN9d
Amber Towndrow Admits to $1.4 Million Bank Fraud Across U.S.
A major bank fraud and identity theft scheme has been uncovered, and the leader behind it, Amber Towndrow, has pleaded guilty ...
American Banker9d
Former credit union worker sentenced in fake money scheme
Edward Arthur Nurse was in charge of the vault at Park Side Credit Union. Then $389,000 went missing, replaced by piles of ...
The News Minute17h
PAN Card Scams Exposed: How Fraudsters Are Stealing Your Hard Earned Money Using Your Identity
PAN card fraud is on the rise, with scammers using stolen details to open fake bank accounts, apply for loans, and conduct ...
Retired IT pro wastes scammers’ time, ‘so they can’t call your grandmother’
"Eastside Eddie" uses fake identities and bank accounts to waste scammers' time and protect potential victims.
Forbes10d
8 Common Bank Scams (And How To Avoid Them)
Unfortunately, since the check was fake, you could owe the bank ... Upon receiving the draft, your bank will transfer money from your checking account to pay the scammer. Unless you pay close ...
Cruel new Facebook ‘fake deposit’ scam costing Australians thousands
Scammers have found a new way to extort items from unsuspecting Facebook users by tricking sellers into thinking money has ...