Several local people say they’ve lost tens of thousands of dollars thanks to fraud on their Chase Bank accounts. And they’re not alone.
Continue Reading
Banking
Money Mules Used in Bank Scams
Money mules are people whose account is used to transfer illegally acquired funds through the banking system and out of the reach of law enforcement.
Continue Reading
Bank Phone Scam Warning
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.
Continue Reading
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.
Continue Reading
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.
Continue Reading
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.
Continue Reading
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.
Continue Reading
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.
Continue Reading
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.
Continue Reading
Hackers Target Political Money
Politicians are experiencing an increase in theft from their campaign funds by hackers, with cyber criminals targeting these massive campaign accounts.
Continue Reading
Credit Card Skimmers in Walmart
Police are issuing a warning after a string of suspected thefts in New York from credit card skimmers in Walmart.
Continue Reading
Scammers and Financial Fraud
Falling victim to scammers is an awful feeling. The theft of money or personal information and being tricked by lowlife crooks is enough to enrage anyone.
Continue Reading
$100 Million Tax Scam
They set up Australia’s biggest tax scam, then it all came crashing down. But the conspirators had no idea police were listening in on every conversation.
Continue Reading