Bank scams are getting more complex and infinitely more believable, thanks to the usage of AI-enhanced voice tools employed ...
They used fear tactics to basically hypnotize me into handing over all the money I’d worked so hard to earn and save over the ...
"Fraudsters rely on urgency and fear to get people to act without thinking. Taking a breath, asking questions, and talking ...
TwistedSifter on MSN
Employee Spotted A Fake Check From A Bank That’s Been Closed For 15 Years, And She Helped Catch A Suspect Trying To Scam The Store
In this story, a woman working at a grocery store spotted suspicious checks from a bank that had been closed for a long time.
FOX 26 Houston on MSN
Disabled veteran's bank account funds frozen after reporting scam
A disabled veteran said her bank account was hit by a scammer and after reporting it to her bank, her funds were frozen for a ...
The check-fraud scheme came to light when she tried to cash a forged check at a Spring Township bank, police say.
BBB is warning people about a new phishing phone scam where callers claim you have an unclaimed “relief check” waiting.
The UK bank's "Scam Intelligence" tool uses Google's Gemini to analyze images and texts for red flags, aiming to reduce ...
Court documents unsealed Friday say Austen Strom forged the owner's signature on checks and embezzled nearly $700,000 from the company over the course of about a year.
New Yorkers are starting to receive their inflation refund checks in the mail. However, depositing the check might not be as ...
Within minutes of requesting a refund for an unsavoury holiday stay, a Booking.com customer was hoodwinked into providing her ...
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