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The kiter typically holds two bank accounts and writes a bad check, meaning a check that the associated account doesn't have the funds to cover, from one of their accounts to a second of their ...
The loophole, called the "infinite money glitch" by social media users who became aware of it in August, let customers deposit counterfeit checks for large amounts of money and then withdraw the ...
Chase Bank is urging its customers not to commit check fraud. The bank’s plea comes after this weekend a viral trend took over TikTok and X, with users being told that there was a systemwide ...
JPMorgan has begun legal proceedings against customers who allegedly stole hundreds of thousands of dollars during a technical malfunction in the bank's ATM systems.. The so-called "infinite money ...
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
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 ...
Be aware of bank alert scams It’s possible that some bank alerts might not be what they claim . Sometimes scammers may send an email or text message claiming to be from the bank.
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.