Lancaster man charged with defrauding over 30 customers in $1M forklift scam, prosecutors say

Jason Knobloch of Lancaster faces bank fraud charges after federal prosecutors allege he spearheaded a scheme defrauding ...

IndusInd Bank customer loses Rs 2.3 lakh in 18 minutes to a KYC scam: Court orders refund; says banks, not customers, are responsible for unauthorised transactions

IndusInd Bank ordered to refund after customer loses Rs 2.3 lakh to a KYC scam: A Delhi consumer commission has ordered ...

Relyance Bank warns of surging impostor scams, fraudsters visiting customers' homes

An Arkansas bank is sounding the alarm over a sharp increase in scams targeting the elderly. Channel Seven's Andrew Mobley ...

New bank scam laws could stop suspicious payments

Georgia's new bank scam law lets financial institutions pause suspicious transactions targeting adults 65 and older, but the ...
Daily Mail on MSN

The terrifying new payment scam that can fool even the savviest bank customers

The terrifying scam where a caller knows your name, warns that someone is trying to steal your money through payments apps ...

Former nonprofit business manager pleads guilty to bank fraud

The former business manager of a local nonprofit pleaded guilty to bank fraud in federal court on Tuesday. Information shared ...
ConsumerAffairs

CBS News journalist almost fell for a bank scam that can fool anyone

Even CBS News correspondent Matt Gutman nearly fell for fraudsters posing as his bank.Watch for red flags: No legitimate bank ...
AOL

Wells Fargo warns customers about bank imposter scams: 5 steps to protect yourself

FILE - A sign is posted outside of a Wells Fargo bank on July 14, 2021 in Mill Valley, California. NEW YORK - Wells Fargo is warning customers about a growing scam in which fraudsters pretend to be ...