Tag: Banking fraud

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Family in Midlothian Scammed of Life Savings: Devastated Couple Loses £40,200, UK

Family in Midlothian scammed of £40,200 life savings: Devastated couple speak out after falling victim to elaborate banking fraud. Help them rebuild their lives.

Chase Customer Loses $46,000 in SIM Swap Scam: Banks Refuse Refund, US

Chase customer loses $46,000 in SIM swap scam, but banks refuse refund. After seeking legal help, Chase eventually refunds the stolen funds. Remain vigilant against fraudulent activity.

Banks Report 79.44% Decline in Fraud Cases for Q1 2023

Latest report shows significant decrease in Nigerian bank fraud cases, with 79.44% fall in total amount involved. Learn more about the findings.

Bank Fraud in Mumbai: Man Poses as Banker, Cheats Housewife of Rs 50,000 While Offering Assistance to Deposit Cash; Apprehended in Pune

A shocking bank fraud case in Mumbai as a conman impersonating a banker swindles Rs 50,000 from a homemaker. Increased awareness and caution in financial transactions is crucial.

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Bank Fraud in Mumbai: Man Poses as Banker, Cheats Housewife of Rs 50,000 While Offering Assistance to Deposit Cash; Apprehended in Pune

A shocking bank fraud case in Mumbai as a conman impersonating a banker swindles Rs 50,000 from a homemaker. Increased awareness and caution in financial transactions is crucial.

Banks Report 79.44% Decline in Fraud Cases for Q1 2023

Latest report shows significant decrease in Nigerian bank fraud cases, with 79.44% fall in total amount involved. Learn more about the findings.

Chase Customer Loses $46,000 in SIM Swap Scam: Banks Refuse Refund, US

Chase customer loses $46,000 in SIM swap scam, but banks refuse refund. After seeking legal help, Chase eventually refunds the stolen funds. Remain vigilant against fraudulent activity.

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