There’s new credit card fraud research showing how vulnerable credit and debit cards are online, bought by criminals for as little as 10 dollars.
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Banking
Russian Hacker Stole $1.2 Billion
Alex Panin, a Russian hacker, created the infamous spyeye malware, a malicious computer program used to steal over one billion dollars from bank accounts.
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UK Fraud & Scammer Documentary
Every year, scammers steal billions from the public, and fraud now represents around 40 per cent of all reported crime in the UK.
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Banks Not Helping Scammed Customers
Big banks scams are rising across Australia, but when victims turn to their bank for help, they are, more often not able to get the money back.
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Bank Fraud CIBC Employee Imitator
CIBC customer was victim to a bank fraud scam after trusting and complying with a fraudster during what seemed to be an innocent phone call from her bank.
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AI Scammers Target Amazon Customers
In recent years we have seen an increase in the use of Artificial Intelligence (AI) to help scammers target Amazon customers.
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Wells Fargo Too Busy to Stop Scam
The victim on the phone with the scammer at a Bay Area Wells Fargo branch, trying to stop the scam wire transfer and the teller said they were too busy to help.
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Chase Bank Fraud Victims
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.
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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.
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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.
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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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