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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 ...
SA People on MSN
2 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
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.
American Banker
22 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 ...
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 ...
8 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
23 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 ...
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 ...
CTV News
1 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
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 ...
21 小时
Prosecutors searching for ‘scam artist’ behind forged online banking receipt
After narrowly escaping trial in a larceny by trick case, a 20-year-old man is now assisting prosecutors to nab the alleged ...
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