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Tide (Tide Platform Limited) is a UK financial technology company providing mobile-first banking services for small and medium-sized enterprises. It enables businesses to set up a current account and get instant access to various financial services (including automated bookkeeping and integrated invoicing).
• 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.
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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 ...
Scammers are using fake toll-collection texts to steal bank information, authorities warned. ... Scam text messages from the USPS scam last month and the toll collection scam viewed by Business ...
Fake news website that has published claims about the pilot of Malaysia Airlines Flight 370 reappearing, a billionaire wanting to recruit 1,000 women to bear his children, and an Adam Sandler death hoax. [173] [174] [175] LiveMonitor livemonitor.co.za Fake news website in South Africa, per Africa Check, an IFCN signatory. [133] lockerdome.com
The goal of the job offer scam is to convince the victim to release funds or bank account information to the scammer. There are two common methods. The first is to tell the victim that they must take a test to qualify for the job and then send links to training sites which sell testing material and e-books for a fee.
There's also no way to know what kind of fake ID was presented to the tellers, because none of them recorded the ID form and number on the back of the withdrawal slips, a breach of procedure, a ...