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#bankscam — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #bankscam, aggregated by home.social.

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  1. Just got a text from a bank informing me that a regular payment to BMW has just commenced. I would have thought I actually needed an account at that bank for that but c'est la vie.
    So when is my new car being delivered? #BankScam

  2. Bank impersonation scams are costing victims thousands. A recent 9News Australia story showed how one person lost $15,000 after scammers pretended to be their bank. Always stop, verify, and contact your bank directly before clicking links, sharing codes, or moving money. Video credit: 9News Australia #BankScam #ScamAwareness #FraudPrevention #ListCrime

  3. IDFC First Bank fraud saga forces a larger reckoning: who was watching public money and why weren’t alarms triggered sooner?
    #idfc #idfcfirstbank #bankscam
    theprobe.in/economy/idfc-first

  4. 💻 साइबर ठगी गिरोह का भंडाफोड़!
    100+ फर्जी बैंक अकाउंट फ्रीज, कई आरोपियों को गिरफ्तार।
    zurl.co/d2csP
    #CyberCrime #FraudAlert #BankScam

  5. Bank abusing a customer: I have a guy doing some landscaping for me this week; wrote him a check for half up front. He deposited it in his bank yesterday and was told the funds would not be available for 7 days, because my bank was putting a hold on it. I called my bank today asking, basically, WTH? Turns out they've already released the funds to his bank. His bank lied to him, using my bank as the scapegoat. When he gets a chance, he will check again with his bank...
    #BankScam

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