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  2. Maine woman, 65, loses $23K to scammer posing as Bank of ...

    www.aol.com/finance/maine-woman-65-loses-23k...

    It was 4:30 p.m. on Sept. 5 when the Maine resident received a call from a person claiming to be a customer service representative from the Bank of America’s fraud department. The man said his ...

  3. 5 Signs Someone Is Impersonating Your Bank To Scam You - AOL

    www.aol.com/5-signs-someone-impersonating-bank...

    In fact, bank fraud is on the rise. In 2021, there were 33,248 crimes reported involving debit cards, electronic funds transfer or ACH; 14,358 reports of crimes tied to existing accounts and ...

  4. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...

  5. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    The scammer blanks the victim's screen using the remote access software, and uses the web development tools of the victim's browser to temporarily edit the online banking webpage to show a transfer into the victim's account. While no transfer has actually taken place, when the scammer restores the victim's ability to see the screen, the edited ...

  6. Voice phishing - Wikipedia

    en.wikipedia.org/wiki/Voice_phishing

    The user logs in to the bank on a computer, the bank activates the phone app, the user enters a password in the phone and is logged in. In this scam, malicious actors called people claiming to be a bank officer, claimed there was a security problem, and asked the victim to use their Mobile Bank ID app. Fraudsters were then able to log in to the ...

  7. Phone fraud - Wikipedia

    en.wikipedia.org/wiki/Phone_fraud

    Phone fraud, or more generally communications fraud, is the use of telecommunications products or services with the intention of illegally acquiring money from, or failing to pay, a telecommunication company or its customers. Many operators have increased measures to minimize fraud and reduce their losses.

  8. Boardman couple reports $65K stolen in bank scam

    www.aol.com/news/boardman-couple-reports-65k...

    A Boardman couple reported that they had fallen victim to a bank scam when they got a phone call saying their account had been compromised. Boardman couple reports $65K stolen in bank scam Skip to ...

  9. SIM swap scam - Wikipedia

    en.wikipedia.org/wiki/SIM_swap_scam

    A SIM swap scam (also known as port-out scam, SIM splitting, [1] simjacking, and SIM swapping) [2] is a type of account takeover fraud that generally targets a weakness in two-factor authentication and two-step verification in which the second factor or step is a text message (SMS) or call placed to a mobile telephone.

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