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Here are some other tips offered by the HHS to protect yourself from the current wave of government grant scams: Never give out your bank account information unless you know the company reaching ...
Email scams — also known as phishing — can occur if you get an email from what seems to be your bank, credit card provider or other financial institution. They will say that you need to log in ...
Scams and fraud can come in the forms of phone calls, online links, door-to-door sales and mail. Below are common scams the New Jersey Department of Consumer Affairs warns of. Common phone scams:
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
The real goal of the scam is to give the criminals access to your bank account information, police say. The text messages are the latest phishing scam targeting victims across the country ...
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 ...
CFG Bank is a Moroccan bank founded in 1992. It was initially Morocco's first investment bank , but became a universal bank in 2015, offering services to the general public. [ 1 ] [ 2 ]
A legitimate law enforcement agency would normally allow the victim to make the first contact, and will not solicit an advance fee. The recovery scam has the victim's number only because it is operated by an accomplice of the original scammer, using a "sucker list" from the earlier fraud. [96]