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Good news for Zelle users. Thanks to a major policy change that was implemented in November, banks that utilize Zelle will now refund victims of imposter scams. Early Warning Systems (EWS), which ...
The alert warns of Zelle scams on Facebook Marketplace in which a fraudulent buyer attempts to buy a big-ticket item using Zelle, the popular peer-to-peer lending app, to make payment. See: 9 ...
The scammer tells the seller (victim) that to complete the transaction, the seller needs to upgrade their account to a business account. The scammer sends the victim a bogus payment notice for the item's price plus what they claim is a business account upgrade fee, then asks the victim to buy the upgrade from someone impersonating the payment ...
One in five victims reported losing more than $5,000 as a result of financial exploitation that involved peer-to-peer payment apps, such as Zelle, PayPal and Venmo, according to a new survey ...
] Trustco has added an electronic version of the monthly statement with images available online and free online banking via their internet site. Recently [when?] added to their list of services are interest-bearing checking and free business checking, each having their own set of perks such as free checks and no minimum balances.
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...
The BBB has released a list of the top 12 holiday season scams, including Amazon Imposters, misleading social media ads, AI scams, gift exchange schemes, holiday apps, fake texts, gift card offers ...