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Here are some steps you can take once you realize you’ve been scammed: Document everything. Take screenshots of messages and money transfer or payment receipts, download chats and save emails.
The Tiny Banker Trojan has been used by international tech support scam call centers as a pretext to connect to a victim's computer and make fraudulent charges. [7] Scammers will claim the victim's bank account has been hacked with the Tiny Banker Trojan and in order to secure the bank funds, the victim will be pressured to purchase gift cards ...
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
If your account has been compromised. If you think your account has been compromised, follow the steps listed below to secure it. 1. Change your password immediately. 2. Delete app passwords you don’t recognize. 3. Revert your mail settings if they were changed. 4. Ensure you have antivirus software installed and updated. 5. Check to make ...
Swissleaks: the map of the HSBC bank accounts Swiss Leaks (or SwissLeaks ) is a journalistic investigation, released in February 2015, of a giant tax evasion scheme allegedly operated with the knowledge and encouragement of the British multinational bank HSBC via its Swiss subsidiary, HSBC Private Bank (Suisse) . [ 1 ]
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More and more Americans are finding themselves victims of financial scams. According to data from the Federal Trade Commission (FTC), 2.4 million consumers filed fraud reports in 2022. Read: How...
Falciani had also offered his services to the government of India, which had been investigating money laundering abetted by HSBC. The Swiss government had refused to help the Indian government in its investigation of Indian citizens who were abetted in tax evasion by HSBC on the basis that the information detailing HSBC's alleged transgression ...