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Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...
You work hard for your money, so the last thing you want to do is inadvertently hand it over to a scammer pretending to be your bank. Unfortunately, these crimes are more common than you might ...
The real goal of the scam is to give the criminals access to your bank account information, police say. The text messages are the latest phishing scam targeting victims across the country ...
Yes Bank (stylised as YES BANK) is an Indian private sector bank, headquartered in Mumbai, catering to retail customers, MSMEs, and corporate clients. The bank was founded by Rana Kapoor and Ashok Kapur in 2003. [5] Its network is spread across 300 districts in India and comprises 1,198 branches, 193 BCBOs and 1,287+ ATMs. [6] [7]
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]
There is no record of anyone having ever been defrauded in such a scam, according to the Better Business Bureau, the Federal Trade Commission, and the Consumer Federation of America. Reports of the supposed scam began circulating in the United States and Canada in 2017. It is alternatively known as the Say "yes" scam. Reports on this hoax and ...
Green Mirage scammers have impersonated more than 400 mortgage institutions and caused hundreds of thousands of dollars of losses to deceived homeowners, many of whom only learn of the fraud when ...