A Douglasville woman is out of thousands of dollars because of what she calls a convincing scam. Someone called her with a phone number disguised as her bank.
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Fraud
She Lost $40,000 to a Banking Scam
Social engineering, ways for criminals to exploit your trust, fears, and mistakes to steal your money in a banking scam or steal confidential information.
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Banks Check Fraud Challenges
technology has been revolutionizing the way people conduct day-to-day business, but it has also opened the door to new forms of check fraud.
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Sophisticated Banking Scam
A young couple has lost their entire life savings to a sophisticated banking scam. The criminals posing as Westpac staff to steal $100,000.
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Bank Account Takeover Scams
Victims of bank account takeover scams express how terrifying it was to wake up and see $5,000 stolen from their checking account.
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Delta Airline Scam
Scammers are targeting people who are trying to book flights with Delta Airlines in the latest scam.
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Warning About New Phone Scam
Recently, there has been a new phone scam circulating where scammers are using a victim’s ‘yes’ as a way to record them saying it.
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QR Code Parking Scam
Scam artists are taking advantage of QR codes is by creating fake payment sites complete with a QR code.
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Hackers Scary New Techniques
Technology has made our lives easier, but it’s also left us more exposed than ever to having our identity stolen by hackers.
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Sophisticated Wire Transfer Fraud
Courtney Black lost more than $11,000 after scammers texted and called her pretending to be from her bank and offered to cancel a fraudulent wire transfer.
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How Scammers Con People
The so-called ‘romance scam’ that every day sees unsuspecting online daters conned out of tens of thousands of pounds by scammers.
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Hackers Nearly Drain Bank Account
This one appears to be a Facebook-related pop-up from hackers, which asks for a second-factor authentication.
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700-Crore Cyber Fraud
The Hyderabad Police unearth a mega fraud ring involving the Chinese in which at least 15,000 Indians were duped of over ₹ 700 crore in less than a year.
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