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AARP
2 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
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
1 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 ...
3 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 ...
3 小时
on MSN
5 Held For Renting Bank Accounts To Fraudsters In Gwalior For Online Betting Scams
Five people were arrested by the Crime Branch in Gwalior on Sunday for renting out bank accounts to fraudsters involved in ...
Williams Lake Tribune
1 天
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 ...
CTV News
2 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.
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.
english.mathrubhumi
1 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 ...
1 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.
10 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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