Ghana is a hot-bed for dating scams and huge money scams involving gold and diamonds. What we have initiated through our investigations is that in the U.S. there is several times a middle man that refers the victim to the scammer.
Zelle is the banking industry's answer to the growing popularity of peer-to-peer payment services like PayPal, Venmo and the Cash App. The service allows a bank customer to instantaneously send money to a person via their email or phone number, and it will go from one bank account to ano...
These scams can take many different forms, where sometimes a single person develops a relationship with the victim over a long period of time. In other cases, there are elaborate schemes that involve multiple individuals posing as love interests involving victims in money laundering, cryptocurrency,...
Reuters reported. For example, lenders on Zelle have implemented a tool that flags risky transfers, such as those involving recipients that have never processed transactions on the payments network. The change has lowered the number
Other scams are more complex, involving multi-stage processes where you need to pay to upgrade your account or recover money. They’re all designed to trick you into clicking a link or handing over your details. Or worse, actually make a payment. ...
I HATE wasting Floppycats’ site’s content on something like this. I HATE spending my time on something like this. But I HATE scams and frauds, especially those involving animals. I am hoping this post will make them stop and also make others stop that might be doing the same. They wil...
But anything involving scholarships, financial aid or grant money requires a critical eye to ensure legitimacy, experts say. Some of the most prominent red flags are when students are selected for scholarships they never applied for, the scholarship offers a "guaranteed" award or students are ...
Sources tell KrebsOnSecurity the two men are part ofa larger conspiracyinvolving individuals from the United States and United Kingdom who’ve used vishing and phishing to trick work-at-home employees into giving away credentials needed to remotely access their employers’ networks. ...
fraud on its network, Reuters reported. For example, lenders on Zelle have implemented a tool that flags risky transfers, such as those involving recipients that have never processed transactions on the payments network. The change has lowered the number of frauds on the platform, Chance told ...