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Scammers pretend to be from your bank to drain your savings
Detroit Free Press via Yahoo News· 1 year agoMany consumers are entering the new year dealing with holiday hangovers, thanks to a flurry of scams...
Are You Being 'Smished'? Here's How To Spot The Latest Texting Scam.
HuffPost Life via Yahoo News· 5 months agoThat text message from your bank could be a scam. Take it from Andy Cohen. One of the biggest scams...
DTE impersonators drained Rochester Hills woman's checking account using Zelle app
Detroit Free Press via Yahoo News· 2 years agoThe Rochester Hills woman was absolutely thrilled when she opened the letter from the Bank of...
Federal agents vow to 'aggressively pursue' scammers after watchdog says $200B in COVID-19 relief...
Moneywise via Yahoo Finance· 10 months agoA government probe has revealed that fraudsters may have made off with more than $200 billion in...
Consumers can get money back in some Zelle-related scams but which ones?
Detroit Free Press via Yahoo News· 1 year agoCrooks know the maneuvers to make, often starting out by impersonating a bank or someone else, to...
US charges Frank financial aid startup's founder with defrauding JPMorgan
Reuters via Yahoo Finance· 1 year agoNEW YORK (Reuters) -The U.S. government on Tuesday filed criminal charges accusing Charlie Javice,...
Scammers exploit bitcoin ATMs. Will new California laws help crack down on fraud?
LA Times via Yahoo Finance· 6 months agoA bitcoin logo is displayed on an ATM in Hong Kong in 2017. (Kin Cheung / Associated Press) Jim...
2 Michigan women tricked by convincing, sophisticated Amazon scam: What to know
Detroit Free Press via Yahoo News· 2 years agoIf only, she says, she looked at the caller ID and hadn't grabbed the phone so quickly that morning...
Assistant Swindled Elderly Art Collectors Out of $2M: Lawsuit
The Daily Beast via Yahoo News· 4 weeks agoPhoto Illustration by Luis G. Rendon/The Daily Beast/Getty ImagesEsteemed art collectors Raphael and...
A Brazen Yogurt Heist Shows How Cyber Gangs Are Hijacking U.S. Goods
The Wall Street Journal· 1 month agoThieves intercepted a refrigerated container bound for Florida and demanded a $40,000 ransom—part of...