Tag "bank scam"
Better Business Bureau Warns of Online Purchasing Scam
According to the Better Business Bureau, the victims are receiving checks for as much as $2000 from the Blanchester School District in Ohio with the district’s address, routing number and bank account number. Many of the victims are selling items on
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BoB Fraud Shows Our Banks are Legit Route for Illegitimate Stash
There is an interesting coincidence in the whole Bank of Baroda remittance scam – the amount of money that is said to have gone out of the country (Rs 6,000 crore) is bigger than the illegal money that the government
Read MoreBanks Harvest Callers’ Voiceprints to Fight Fraud
LONDON (AP) — The caller said her home had burned down and her husband had been badly hurt in the blaze. On the telephone with her bank, she pleaded for a replacement credit card at her new address. “We lost
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