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AARP
3 天
New Laws Allow Banks to Intervene When a Customer Appears to Be a Scam Victim
We had reports of banks that were unable to stop or delay a money transfer even if they were notified by law enforcement that ...
SA People on MSN
3 天
Bank customers targeted by ‘Facebk’ scam – What you need to know
The 'Facebk' scam has drained the accounts of several bank customers, with the number of reported incidents on the rise. The ...
The South African on MSN
3 天
Bank customers victims of ‘Facebk’ scam – What to know
The ‘Facebk’ scam has left the accounts of some bank customers empty as the number of reported cases increases.
American Banker
2 天
Banks offer scam advice in time for the holidays
The holiday season presents online shopping and charity scam risks, and this year presents a novel threat of AI-assisted ...
51 分钟
Protest outside Bank Negara demands action over RM100mil forex scam
A massive forex investment scam that has allegedly defrauded 388 victims across multiple countries of RM104.75mil since 2016 ...
4 天
Chip card scam alert: How it could wipe your bank account
(WJAR) — There's a brand new scam that could wipe out your bank account if you fall victim! Chip cards are supposed to add an ...
WJW-TV Cleveland on MSN
12 天
Boardman couple reports $65K stolen in bank scam
A Boardman couple reported that they had fallen victim to a bank scam when they got a phone call saying their account had ...
1 天
Scam victims often feel shame. This support group helps them heal.
Scam victims often suffer alone in silence, but now forums like the AARP Fraud Victim Support Group provide empathy and a space to recover together.
CTV News
3 天
B.C. RCMP detachment issues warning about bank card scam
Mounties in Richmond are warning the public about a scam in which fraudsters convince people to hand over their bank cards.
english.mathrubhumi
2 天
Organised fraud? Gulf Bank files complaint in Kerala; Kottayam resident accused of over ...
Gulf Bank officials visit Kerala, meet with senior police officers, and file a complaint regarding the fraud worth ₹700 crore ...
11 天
AI Cuts Scam Losses, Speeds Up Home Loans at Top Australia Bank
Commonwealth Bank of Australia said generative artificial intelligence tools cut customer losses from scams in half. It has ...
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