#BankScam

Scandalously Confronting Bullsh1t

@scandalously.bsky.social

5 days ago

I hounded Airbnb until I got my $ back. Bendigo Bank absolutely no help at all!
#banksareawful #bankscam

Clowned

@clownedbsky.bsky.social

1 month ago

Results are new. invest now <DOWNLOAD>
#stockmarkets #StocksToBuy #SaSSINC #Circus #BankScam #downtown #yownload

Soap Opera Spy

@soapoperaspy.bsky.social

2 months ago

True Crime Producer On FBI Most Wanted List A true crime producer is now on the FBI’s Most Wanted list. This isn’t a plot from one of her shows. This is her life. Read on to find out more about a massive scam. A Crime Producer Is A Criminal On his YouTube channel, Brian Entin Investigates, Brian Entin, covered the case on Christmas […] The post True Crime Producer On FBI Most Wanted List appeared first on Soap Opera Spy.

True Crime Producer On FBI Most Wanted List #InTheNews #bankscam #BellumEntertainment

Koshi Voice

@hatebazare.bsky.social

2 months ago

💻 साइबर ठगी गिरोह का भंडाफोड़!
100+ फर्जी बैंक अकाउंट फ्रीज, कई आरोपियों को गिरफ्तार।
zurl.co/d2csP
#CyberCrime #FraudAlert #BankScam

Island Man

@saba2025.bsky.social

5 months ago

I’ve Written About Loads of Scams. This One Almost Got Me.

I’ve Written About Loads of Scams. This One Almost Got Me. www.nytimes.com/2025/09/18/n...

Everybody should about this latest scam.

#fraud
#bankscam

ALEX ANTUNEZ

@alexrantunez.bsky.social

6 months ago

Share this information to spread the truth and demand action!
#NoToCorruption #JusticeForFamilies #PuertoRico #BankScam #TomasNiembroConcha #JuanRamirezSilva

ALEX ANTUNEZ

@alexrantunez.bsky.social

6 months ago

Share this information to spread the truth and demand action!
#NoToCorruption #JusticeForFamilies #PuertoRico #BankScam #TomasNiembroConcha #JuanRamirezSilva

Esteban Parés

@pareseste.bsky.social

6 months ago

accountability! Share this information to spread the truth and demand action!
#NoToCorruption #JusticeForFamilies #PuertoRico #BankScam #TomasNiembroConcha #JuanRamirezSilva

Esteban Parés

@pareseste.bsky.social

6 months ago

We demand justice, transparency, and accountability!
Share this information to spread the truth and demand action! #NoToCorruption #JusticeForFamilies #PuertoRico #BankScam #TomasNiembroConcha #JuanRamirezSilva

ALEX ANTUNEZ

@alexrantunez.bsky.social

6 months ago

We demand justice, transparency, and accountability!
Share this information to spread the truth and demand action!
#NoToCorruption #JusticeForFamilies #PuertoRico #BankScam

Corriere Canadese

@corrierecanadese.bsky.social

6 months ago

Allarme per le frodi online: in un anno persi $ 638 milioni | Corriere Canadese TORONTO - I canadesi hanno perso oltre 638 milioni di dollari a causa di frodi nel 2024, con casi quasi raddoppiati nell'ultimo decennio. Stiamo parlando delle frodi online, il cosiddetto "scam". Un f...

Nel 2024 lo "scam" è costato ai canadesi $638 milioni di dollari: 34.642 le persone che hanno denunciato frodi. "È una piaga"

www.corriere.ca/allarme-per-...

#frauds #Canada #Scam #ScamWarning #BankScam #scams

@conzumertv.bsky.social

7 months ago

CCP Stops Where Haier Starts | Banks Swallowed Consumers’ Dollars | Conzumer Tv YouTube video by Conzumer TV

CCP Stops Where Haier Starts | Banks Swallowed Consumers’ dollars | Conzumer Tv

Watch Full Video: youtu.be/HIn6Eq_6F_k

#haierpakistan #CCPAction #BankScam #DollarCrisis #ConsumerRights #BankingFraud #CCPPakistan #HaierNews #DollarFraud #ConzumerTV

Brief Nepal

@allstocksinfo.bsky.social

7 months ago

Big fraud at Karnali Development Bank: Over 100 people charged in Rs. 3.2 billion scam One of the biggest banking fraud cases in Nepal has come to light. A total of 109 people have been charged in a massive fraud case involving Rs. 3.2 billion

Karnali Development Bank scandal
#NEPSE #AllStocksInfo #NepalBanking #FinancialCrime #KarnaliDevelopmentBank #BankScam #StockMarketNews #CIBInvestigation #BankFraudNepal
allstocksinfo.com/fraud-karnal...

Tech Puran

@techpuran.bsky.social

8 months ago

💰 Fake Gold Scam
Bank officials charged in a ₹1.65 Cr loan scam by pledging fake gold. #BankScam

📡 BSNL Offer Alert
Get 400 GB of high-speed 4G data for ₹400. Insane value! #BSNL #RechargeDeal

🎓 Anti-Ragging Violations
UGC issues notice to 89 institutions, including 4 IITs & 3 IIMs, for not

Consumer Watch (Deb)

@consumerwatch.bsky.social

9 months ago

Personal data stolen in N.S. Power breach? Here's how to protect yourself from fraud | CBC News Jeff Horncastle, a client and communications outreach officer with the Canadian Anti-Fraud Centre and the RCMP, says it's up to impacted customers to ensure they don't become victims of identity fraud...

Consumer Watch FRAUD ALERT-Nova Scotia Power
Personal Data Stolen in N.S. Power Breach? Here's How To Protect Yourself From Fraud:

#CBC #FraudAlert #Fraud #NovaScotia #NS #PersonalData #Personal #SecurityFirst #CRA #Canada #TransUnion #Equifax #BankScam #BC

@photodb.bsky.social

9 months ago

Usually, banks pay YOU to let your money sit in their bank. NOT SO with DOLLAR BANK. They now charge INACTIVE FEES if you don't move your money. WTH??????????? #ripoff #scam #BankScam #badbusiness

🇪🇺 🍷📷🍺☕🇪🇺 🇵🇸

@johninessex.bsky.social

10 months ago

#scam #bankscam #barclays #Barclaysscam

For those in the UK, my wife got a scam email purporting to be from Barclays (her bank). This time however in addition to having her name and email correct it also had the last 3 digits of the postcode included. First time for this.

Quinners

@quinners.bsky.social

10 months ago

Christ this is a very subtle #bankscam, that I know that I could easily fall for.

Make sure that you read the article carefully.

shkspr.mobi/blog/2024/05...

Spooky Chicken

@spookychicken.bsky.social

11 months ago

Nothing To See LIVE! YouTube video by Spooky Chicken

Indian based scammers pretend to be from BOQ and try to steal $50,000

They don't know my bank is fake 😆

youtube.com/live/PKoebON...

#scam #bankscam #scambait

Amitav Bhattacharjee 🦋

@amitav63.bsky.social

11 months ago

AI-driven attacks to hit banking sector: Report With AI being leveraged by both defenders and attackers, the report warns of a future dominated by highly personalised, large-scale cyberattacks driven by such technologies.

AI-driven attacks to hit banking sector!

search.app/DjnbN

#AI #ArtificialInteligence #Banking #fintech #finserv #BankScam #bank #cybersecurity #CyberSec #Hacked #hacker

CySecurity News

@cysecuritynews.bsky.social

11 months ago

Five Ways to Identify a Bank Fraud And Stay Safe  It is not unusual for your bank to try to contact you. However, some of those emails and phone calls are simply scammers taking advantage of your trust in your bank to scam you. In general, you should be extremely sceptical of any unexpected messages.  Modus operandi You receive a phone call claiming to be from your bank informing you of a problem with your account. This is typically used for security purposes, such as informing you when someone is unlawfully accessing your account or has stolen your identity.  Their response is to ask you to transfer all funds to a safe account' while the problem is resolved. The problem is that no one is attempting to access your account, and you are sending money directly to the crooks. The funds are then moved swiftly to other accounts around the world.  Additionally, bank transfer scams might be the most common telephone, or vishing, scam, but they are far from the only one. Others may attempt to gain remote control of your computer by claiming there is a problem with your internet connection or that you have a virus. In reality, they use this time to install malware on your computer and steal your personal information. Another strategy is to claim you're eligible for a refund or compensation but have received too much. You will then be asked to return the difference.  How to detect a scam   Urgency:  Fraudulent mails can generate a sense of urgency or mislead you into acting quickly. They may warn you about account termination, blocking your ATM card, or missing out on a limited-time promotion. Be wary of messages that urge you to take immediate action.  Sender information: Legitimate banks usually send messages from certain phone numbers or email addresses. Be wary of messages from unknown phones or addresses that use generic greetings such as "Dear Customer" instead of your name.  Personal data: Real banks would never request critical information such as your password, CVV code, OTP (One Time Password), or entire account number over SMS or email. If a message prompts you to update or verify such information, do not answer and instead contact your bank immediately.  Grammatical errors: Legitimate bank messages are usually well-written and formatted. Typos, grammatical errors, and unprofessional language can all be indicators of a fake message.  Verify: If you are unsure regarding a message, always contact your bank immediately using their official contact information (phone number or website) to enquire about its legality. Better safe than sorry The Federal Trade Commission reports that last year, fraud cost consumers over $12.5 billion. You can take measures to make it difficult for a bad actor to leave with anything, even though it could be simple for them to contact you by email, text, or social media. It's wise to use caution when dealing with something as important as your finances.

Five Ways to Identify a Bank Fraud And Stay Safe #BankScam #CyberFraud #DataLeak

DowntownDom.bsky.social

@downtowndom.bsky.social

11 months ago

JPMorgan Chase, Wells Fargo and Bank of America Refuse To Reimburse Customers After Scammers Attack Accounts: Reports - The Daily Hodl New reports show JPMorgan Chase, Wells Fargo and Bank of America are closing the door on customers hit by fraud, rejecting their claims and refusing to reimburse their accounts.

CONSUMER PROTECTION: 3 major banks not willing to reimburse consumers after scam ripoff of their bank accounts. This is exactly what the Consumer Protection bureau that Trump & Elon recently closed would help consumers fight the banks.
#BankScam
dailyhodl.com/2025/03/15/j...

Kerala Times

@keralatimes.bsky.social

1 year ago

ന്യൂ ഇന്ത്യ സഹകരണ ബാങ്കിൽ നടന്നത് 122 കോടി രൂപയുടെ തട്ടിപ്പ്; ഓഡിറ്റർമാരടക്കം കുടുങ്ങും | Kerala Times മുംബൈ > ന്യൂ ഇന്ത്യ കോഓപ്പറേറ്റീവ് ബാങ്കിൽ നടന്നത് 122 കോടി രൂപയുടെ തട്ടിപ്പ്. ഇതിൽ ഓഡിറ്റർമാരുടെയടക്കം പങ്ക് അന്വേഷിക്കുകയാണ്.  മുംബൈ പോലീസിന്റെ സാ ...

ന്യൂ ഇന്ത്യ സഹകരണ ബാങ്കിൽ നടന്നത് 122 കോടി രൂപയുടെ തട്ടിപ്പ്; ഓഡിറ്റർമാരടക്കം കുടുങ്ങും
keralatimeslive.news/2025/02/23/t...

#bankfraud #newindiacooperativebank #bankscam #financialfraud

YesPunjab.com

@handle.invalid

1 year ago

New India Cooperative Bank GM sent to police custody till Feb 21 - Yes Punjab News New India Cooperative Bank’s General Manager, Hitesh Mehta, arrested in a Rs 122 crore financial fraud case, sent to EOW custody till Feb 21. RBI imposes restrictions on the bank amid liquidity concer...

New India Cooperative Bank GM sent to police custody till Feb 21 yespunjab.com?p=94369

#NewIndiaCooperativeBank #BankFraud #PoliceCustody #FinancialCrime #BreakingNews #LawAndOrder #MumbaiNews #BankScam #LatestUpdates #IndiaNews

IsureCanTrade

@isurecantrade.bsky.social

1 year ago

#afrm is glowing in the dark. 92 next.

Buy now ; Screw later is a great business model when the guard rails to protect consumers are removed in the name of deregulation.

#iwm #spy #banks #BankScam #Consumers

Now Toronto

@nowtoronto.bsky.social

1 year ago

A #Toronto mother of two is relieved that her money has been returned after a fraudster removed thousands of dollars from her bank accounts and racked up debt on her credit card. #BankScam

nowtoronto.com/news/toronto...

Indiaweekly

@indiaweekly.bsky.social

1 year ago

Reserve Bank concern over sharp rise in bank frauds - Indiaweekly THE NUMBER of bank frauds witnessed a significant on-year increase in the first half of the current fiscal to 18,461 cases and the amount involved jumped more than eight-fold to ₹213.67 billion (£2 bn...

Reserve Bank Reports Significant Rise in Bank Frauds
This was originally posted on India Weekly. Read the detailed report here:
www.indiaweekly.biz/reserve-bank...

#RBI #rbigovernor #rbimonetarypolicy #rbipolicy #ReserveBankofIndia #Bankfraud #BankScam #ScamAlert #India