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5 小时
Bank accountant conned of 93L in share trading investment scam
A 39-year-old bank accountant in Navi Mumbai fell victim to a cyber fraud scheme, losing Rs 93 lakh in a fraudulent online ...
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 ...
8 小时
on MSN
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 ...
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.
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 ...
katc
1 小时
Man loses $38K after falling victim to a SIM-swapping phone scam
A California man said a hacker was able to drain $38,000 from his bank account after compromising his phone in a SIM-swapping ...
12 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 ...
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.
CTV News
3 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.
4 天
on MSN
Centre's Big Move To Tackle Bank Fraud Cases: RBI, CBI To Come Together To Probe Scams
The Finance Ministry's DFS has proposed a platform for regular discussions between banks and the CBI to expedite bank fraud ...
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