#bank-fraud
#bank-fraud
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fromIrish Independent
2 months agoBank of Ireland issues scam warning over 'new wave' of texts sharing fake phoneline number
"We want to warn people as we are seeing a particular spike in these phone scams at the moment. We have seen more than 20 fake phonelines so far in April, that's a significant increase on other months," Bank of Ireland head of fraud Nicola Sadlier, said.
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fromFortune
8 months agoJPMorgan is suing the customers who cashed in on bank's 'infinite money glitch'
The 'infinite money glitch' fraud led Chase Bank to file lawsuits recouping over $661,000 from multiple customers.
Chase Bank emphasizes that depositing fake checks and withdrawing funds is against the law, regardless of social media trends.
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