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AARP
1 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 ...
3 天
on MSN
Don’t fall for a bank fraud scam!
Police are reminding residents to be aware about the common bank fraud scheme. Garfield Heights police said the scammer will ...
The South African on MSN
2 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.
The Times Herald
1 小时
Roxborough Memorial Hospital hosts financial fraud seminar
For starters, trust your instincts. If it seems too good to be true, it probably is. Avoid clicking on internet links that ...
American Banker
18 小时
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 ...
4 小时
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.
Comox Valley Record
19 小时
Latest B.C. scam has fraudsters picking up bank cards from victims' homes
Richmond RCMP is warning the public of the latest fraud scam where victims are being convinced to hand over their bank cards ...
17 小时
VERIFYING 6 kinds of social media scams
The most common social media scams are ads, particularly on Facebook and Instagram, that lead to fake online stores that ...
english.mathrubhumi
23 小时
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 ...
businesstech.co.za
3 天
Standard Bank scam warning for South Africa
Standard Bank has highlighted some of the popular festive season scams, and how South Africans can protect themselves.
9 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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