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Tag: fraud banks

Fraud: Banks reveal the 10 coronavirus scams to be wary of

2020-07-29 01:02:39| BBC News | Business | UK Edition

Fraudsters are using Covid-19 as an excuse to prey on consumers' financial worries.

Tags: of banks fraud reveal

Korean Banks Sue Newegg, Allege Massive Fraud, Classic Ponzi Scheme

2017-10-24 15:00:43| Extremetech

A major lawsuit claims Newegg, ASI Corp, engaged in fraudulent transactions and built a major Ponzi scheme, defrauding four South Korean banks in the process. The post Korean Banks Sue Newegg, Allege Massive Fraud, ‘Classic Ponzi Scheme’ appeared first on ExtremeTech.

Tags: classic banks scheme sue

Banks consider 555 fraud 'hotline'

2017-10-19 12:01:26| BBC News | Business | UK Edition

The financial industry thinks an emergency phone number could stop some bank fraud.

Tags: banks fraud hotline fraud banks

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