CNET17h
Bank Scams Are Hard to Spot. Here's How to Tell if That Message Is Legit
When you open an account, your bank will verify your identity. This is part of a federal law known as Customer Due Diligence, ...
CNET20h
This New Mortgage Scam Could Leave Homeowners Facing Foreclosure, FCC Warns
The "Green Mirage" mortgage scam uses caller ID spoofing to impersonate mortgage companies and banks.
N.J. residents implicated in $80M COVID-19 relief check theft
Officials from the U.S. Attorney’s Office said Thursday that six people, including three from New Jersey, were accused of attempting to steal almost $80 million in COVID-19 relief checks. Nosakhare ...
American Banker3d
5 things banks and payment firms can do to deter fraud
Digital channel usage, account reconciliation and physical check safety are a few of the areas banks can advise customers on ...
Urgent warnings issued over fake QR codes tricking motorists at British car parks into handing over hundreds of pounds to scammers
Some motorists claim to have been the target of large scale thefts- with one woman saying she had £1,500 taken from her bank ...
The Citizen4d
Scammers get $6000 in gift cards from Fayetteville businessman
Last Summer an intelligent local businessman got scammed out of $6000 through an elaborate online and phone scam. This is the ...
F-Secure Internet Security
F-Secure's online database identifies known good files, and the real-time antivirus wipes out known bad files. Its behavioral ...
92 Shameless Scams That May Feel Like An Insult To Your Intelligence
We all know how it feels to be duped by another person. And in this day and age of technology, many of us have smartened up to detect a scam from a mile away. Yet, many fraudsters continue to strike ...