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. How to avoid this scam According to Zelle,...
There is a saying that I unfortunately have found to hold true over decades of time in my life. It is, “No good deed ever goes unpunished.” It’s not that I don’t believe in doing good deeds, I do. But what I have found is that there is a wide gap between people who are ...
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...
Victims of a $600 million prime bank fraud involving securities purportedly issued by Banka Bohemia A.S., a bank located in Prague, Czech Republic, included charitable organizations, municipalities, and other institutional investors. For example, the National Council of Churches of Christ, a not-fo...
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 ...
A second similar incident involving the same guests has also been reported in the Newry area February 2023. County Down – Non payment An accommodation provider in Co Down has advised us that they have recently been left out of pocket due the non payment of a sizeable accommodation and dining...