How to handle repeated credit card fraud
Find out how to spot gaps in your card’s security, and how you can patch those gaps to keep fraudsters out of your finances.
technext248h
Fraud: CBN mandates NIBSS to debit account of banks that receive fraudulent transactions
Following its pledge to eradicate fraud, the Central Bank of Nigeria (CBN) has directed the Nigeria Inter-Bank Settlement ...
Longview News-Journal8h
5 ways to protect your bank account from identity theft
Vivian Thornton received quite a shock when she logged onto her bank account and noticed an unfamiliar debit charge for concert tickets totaling more than $2,000. In fact, the hefty ...
A scammer convinced a woman to move $500 into a different account: Chagrin Falls police blotter
As seen in this week’s Chagrin Falls police blotter, a 64-year-old resident reported Jan. 15 that she was deceived into ...
I wrote a $30,000 check to the IRS for tax payments — but it was stolen and cashed by a fraudster. What do I do now?
When you file your taxes and owe the IRS money, you have a few options for paying your tax debt. You could send an electronic ...
tapinto.net3d
Coconut Creek Woman Hands $30,000 in Cash to Fraudsters Who Showed Up at Her Door Posing as Bank Employees
A woman in Coconut Creek thought she was protecting her money from fraud. Instead, she lost $30,000 to con artists who came ...
Bombay HC Grants Bail To Former NCP MLC Anil Bhosale In ₹494 Crore Bank Fraud Case
The Bombay High Court on Friday granted bail to former NCP MLC Anil Bhosale, 60, accused in the Rs 494-crore Shivajirao ...
Lloyds Bank warns Britons of password scam that 'sounds genuine' to steal your money
Scammers frequently impersonate trusted organisations, including banks, Amazon, Microsoft, and Government agencies. Once they ...
Fraud Alert: Scammers with possible ties to China using Mass. names, phone numbers, Social Security
A spike in applications in the middle of the night, when most people would usually be sleeping, was a red flag.
Whanganui CEO denies laundering $1.53m in scam proceeds, says he was duped by fake lawyer
A Kiwi CEO charged with laundering $1.53 million for overseas scammers says he was tricked by a fake British lawyer and that ...
MoneySupermarket warns over 65s of £4k scam 'every minute'
It has been revealed that scammers are preying on older people in England and Wales, who become victims of fraud every 56 ...
Ex-interpreter tried to scam Shohei Ohtani, baseball’s highest paid star, of $2,00,000 by impersonating him
According to a report in The Athletic, US prosecutors have convicted Ohtani’s former interpreter Ippei Mizuhara of ...