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How to avoid falling for scams during the holidays
The 2023 report from the Internet Crime Complaint Center highlights financial losses due to scams. Credit card fraud resulted ...
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 ...
The South African on MSN
4 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.
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 ...
WJW-TV Cleveland on MSN
13 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 ...
4 小时
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 ...
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 ...
businesstech.co.za
4 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.
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 ...
6 天
Avoid online scams this Cyber Monday to finish your holiday shopping fraud-free
From deals that are too good to be true to packages stolen off porches, there are many ways shoppers can lose money while ...
2 天
on MSN
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.
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