New bill calls for better fraud protections after Olympia woman loses life savings in scam
After losing her life savings in a targeted fraud scheme, an Olympia woman testified in support of a bank safety bill on Feb.
Scammers stole his $142K life savings. He says his bank didn’t protect him.
Alexandrou called the number, and what happened next is actually a pretty common scam. The person who answered said both his ...
JD Supra2 年
Fraudulent Wire Transfers: Who Bears the Loss and How to Prevent Becoming A Victim
The fraudster’s email included fake ... call to confirm bank account and wire information. Consider having “Cyber” insurance coverage to cover losses from transfers made using fraudulent ...
Bankrate on MSN10 个月
5 common types of bank account fraud and how to protect yourself
Having your bank account raided by scammers can devastate your ability to pay your bills and everyday expenses. Luckily, for ...
Italian tycoons targeted by fake defence minister in suspected AI scam
Italy’s business elite has been roiled by a scam that used an artificial intelligence-generated voice mimicking Italian ...
WGAL18 天
Pennsylvania man loses life savings to scammer
AMERICANS ARE LOSING BILLIONS EACH YEAR BY BEING TRICKED INTO MAKING THESE FAKE WIRE ... TO GIVE BANK EMPLOYEES MORE AUTHORITY TO FLAG SUSPICIOUS ACTIVITY LIKE THIS, FREEZE A TRANSFER FOR A ...
New York Post1 个月
Ippei Mizuhara pretended to be Shohei Ohtani during fraudulent $200K wire transfer attempt ...
Ippei Mizuhara, the ex-interpreter for Shohei Ohtani, pretended to be the Dodgers superstar in a call to a bank as he attempted to get a $200,000 wire transfer ... of bank fraud and filing a ...