NJ.com4d
Scammers stole his $142K life savings. He says his bank didn’t protect him.
“This story is about how Chase Bank failed in their duty of care and internal controls, allowing a fraudulent transfer of my life savings without proper safeguards.” Before we get to what happ ...
Interfax3h
Large banks freeze around 300,000 transfers monthly; 60% of clients avoid fraudsters during this time - Nabiullina
MOSCOW. Feb 19 (Interfax) - Large credit institutions impose a two-day cooling-off period on around 300,000 transfers each month to accounts listed in the Central Bank of Russia's database of ...
Business email compromise (BEC) scams rake in billions of dollars for fraudsters | Opinion
The FBI says real estate transactions are a prime target for BEC scams because of the amounts of money involved.
Oklahoma Senate committee advances bill to combat rising deed theft fraud
The Oklahoma Senate Local and County Government Committee has approved legislation aimed at preventing deed theft, a rising ...
New scam: Emails claiming you owe fees for city services
The emails, which have targeted New Braunfels property owners, include a fake invoice and instructions to transfer money, ...
The Citizen6d
Silence on missing millions at KDM, after R35.7-million in fraudulent transfers in January
The KwaDukuza Municipality is appointing an independent company to investigate how R35.7-million was fraudulently transferred from its accounts. The staggering amount of money was transferred in two ...