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American Banker
3 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 ...
SA People on MSN
4 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 ...
AARP
4 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 ...
9 小时
California man says he lost $38,000 — money meant for his mom — to a SIM swap scam ...
California man says he lost $38,000 — money meant for his mom — to a SIM swap scam. Here's how you can protect yourself ...
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.
18 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 ...
13 小时
on MSN
Fraud, Scams In Nutley: Police Release List Of Latest Incidents
Cases of fraud and identity theft continue to be reported in Nutley, police say. Here’s where the latest cases took place.
5 天
on MSN
Don’t fall for a bank fraud scam!
To fix the issue, you will be asked to withdraw money from your account and buy gift cards. The con artists then call back ...
WKRG
1 小时
Theodore man to serve over 2 years behind bars after various fraud schemes: USDOJ
A Theodore man is set to spend over two years behind bars in connection with two schemes, according to the United States ...
12 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 ...
7 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
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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