What to Do If Someone Has Your Bank Account Number

If you think someone has your bank account number, get in touch with your bank immediately. Check your statements and credit ...

Denver police release warning after resident targeted by bank imposter scam

The Denver Police Department is warning residents to be aware of a scam in which suspects call, claiming to be from the ...

Major bank wrongly denied refunds to over 1,000 customers – what to do if you’re owed money

A MAJOR bank wrongly denied refunds to over 1,000 of its customers last year, a watchdog has found. According to the ...

There's a creepy new phone scam draining bank accounts - the simple way to block it

Criminals are using AI to clone people’s voices and set up unauthorised direct debits over the phone, National Trading ...

Here's What Happens When Your Debit Card Triggers a Fraud Alert

Find out why your debit card was declined and the exact steps you need to take to unfreeze your account and protect your cash ...
Que.com on MSN

Trump’s first national bank: Scam concerns, risks, and what it means

Searches for Trump’s First National Bank have spiked as people try to figure out whether the institution is real, what ...

Inside ‘Shangri-La’ homeless scam as taxpayer millions bankroll jets, mansions and luxury excess — and Newsom won’t cut ties

For California Gov. Gavin Newsom and Los Angeles Democrats, Shangri-La hasn’t become synonymous with a place that connotes ...
Newspoint on MSN

What is the Aadhaar scam that's draining bank accounts without OTPs or PINs?

Imagine someone stealing your money using only your Aadhaar number and fingerprint, without any OTP or password. This is the story of the AEPS fraud (Aadhaar Scam), which is particularly targeting ...

90-year-old man scammed out of $814K life savings — but Wells Fargo denies claim. Why you must always flag big withdrawals (even if your bank won't)

Irving Rosenberg spent a lifetime building his savings. At 90, with impaired hearing, limited mobility, and early-stage ...

UK households warned 'AI bank scam' is costing thousands their money

The warning comes from National Trading Standards, as UK adults now receive an average of seven scam calls or texts per month ...

Scams on payment apps like Venmo and Zelle are common. And once you hit send, you're unlikely to get your cash back. What to do to protect yourself

Consumer Reports (CR) found that none of the four major apps —Zelle, Venmo, Cash App and Apple Cash — fully reimburse users ...
KCAU Sioux City on MSN

Local banker educates Siouxlanders about financial fraud

SIOUX CITY, Iowa (KCAU) — With cases of financial fraud on the rise across the nation, experts are taking time to educate the ...