‘Just too trusting’: North metro woman shares bank scam story in hopes of sparing others
The caller said Huntington officials were setting up a “safe” account for her at Chase Bank. He then added a new Chase debit ...
Scammers spoof Oregon Humane number, demand money for fake pet medical expenses
A spokesperson with OHS says they’ve gotten multiple reports of people posing as humane society employees demanding cash from ...
Khaleej Times on MSN2d
UAE forex scam: Fake websites, cold calls convince residents to invest, dupe them out of millions
The scam follows a familiar pattern. First comes the cold call — friendly, reassuring, and filled with financial jargon.
Imposter fraud is common in Dayton region, Ohio. What is this type of scam?
The Federal Trade Commission received a record number of fraud complaints from this region last year, and scams cost Ohio consumers more than a quarter of a billion dollars. Imposter scams were the ...
Scams bilking money from Dayton area people at all-time high, FTC reports show
The Federal Trade Commission received a record number of fraud complaints from this region last year, and scams cost Ohio consumers more than a quarter of a billion dollars. Imposter scams were the ...
Belfast News Letter on MSN3d
Belfast man charged over £1.5m banking fraud which targeted unhappy customers on social media
A Belfast man known as “the Irish actor” was remanded in custody today charged with carrying out a £1.5m banking fraud.
Belfast man John Cartmill known as 'the Irish actor' charged with carrying out £1.5m banking fraud
A Belfast man known as “the Irish actor” was remanded in custody today charged with carrying out a £1.5m banking fraud. | UTV News ...
Khaleej Times3d
UAE forex scam: Fake websites, cold calls convince residents to invest, dupe them out of millions
The voice on the phone is ... has a Dubai Metro station named after it, was forced to disassociate itself from the fraudulent scheme. “As financial markets evolve, so do scams,” said Brian ...