Malwarebytes Labs has identified a tech support scam that uses malicious URLs to embed fake phone numbers within legitimate ...

Fake passports, real bank accounts: ... a commercially available list of Social Security numbers whose deaths were reported to the U.S. government until early 2014.

How does someone walk into a bank and take out money under someone else's name? That's the question Denver and Longmont ...

Go to your bank card or statements to call the number listed there to see whether a real issue exists. Scammers frequently impersonate banks or retailers and hide behind fake texts about ...

WASHINGTON, Va. (7News) — Scammers are sending fake checks through the mail to steal money from victims. 7News On Your Side’s Lindsey Mastis investigated a check overpayment scheme sent to one ...

Banks in the UAE have asked residents to be aware of different types of fraud that are targeting customers.Ranging from fake job Tuesday, 02 January 2024 12:17 GMT عربي ...

According to federal regulators, bank employees were pressured to meet sales goals by opening fake accounts, similar to the Wells Fargo scandal in the 2000s. Skip Navigation Share on Facebook ...

Topline. The Consumer Financial Protection Bureau ordered Bank of America to pay over $250 million over allegations it opened fake accounts, withheld credit card rewards and illegally charged junk ...

Destiny Ziolko, 42, is accused of using the fake IDs at six banks, including ones in Glastonbury and Sharon, as well as in New York and Massachusetts, according to the arrest warrant.

Bank of America on Tuesday agreed to pay $250 million in fines and compensation to settle claims the bank systematically double-charged customers fees, withheld promised credit card perks, and ...

The scale of US Banks's fake accounts scandal was not disclosed immediately by the CFPB, but the bank was forced to pay $37.5 million in fines and penalties and will have to refund customers any ...