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Chase Bank Fake Email Scam - Consumer Fraud Reporting

    http://www.consumerfraudreporting.org/phishingchase.php
    The Chase email scam is a fake email that looks like the real thing from Chase Bank. See this consumer protection website for more details about it and information about Phishing, a method thieves and con men used to get personal information from you in order to steal your identity and then your money or benefits. Pretending to be from a legitimate retailer, bank, or government agency, the ...

Australian woman turns tables on Nigerian scammers

    https://news.yahoo.com/news/blogs/sideshow/australian-woman-turns-tables-nigerian-scammers-175755518.html
    Interestingly, Cochrane-Ramsey is not the first person to turn the tables on Nigerian scammers. In 2008, the radio program This American Life ran a story on some anonymous pranksters who sent a...

How to report fraud Privacy and Security Chase.com

    https://www.chase.com/digital/resources/privacy-security/security/report-fraud
    Contact us electronically to report fraud. We strongly urge you to call us right away if you think your Chase account is at risk, because that’s the fastest way for us to help you. But if you’d rather contact us electronically, please sign in to chase.com and send us a secure message. We may need to speak with you to gather additional ...

9 Signs of a Scam Artist and Manipulation Tools They Use ...

    https://www.learning-mind.com/scam-artist-signs-manipulation/
    The Perfect Time for Scam Artists. Unfortunately, anyone can fall victim to a scam artist. We are all incredibly busy these days. We don’t have the time to scrutinise every email or text or phone call. Furthermore, scam artists are targeting us from every conceivable angle.

Instant fraud: Consumers see funds disappear in Zelle ...

    https://www.nbcnews.com/business/consumer/instant-fraud-consumers-see-funds-disappear-zelle-account-scam-n1015736
    The service is a digital payment network that is pre-built into many banking apps such as Chase Bank and Bank of America. Zelle links to a user's bank account and allows customers to send money to ...

Common Scams and Frauds USAGov

    https://www.usa.gov/common-scams-frauds
    Overpayment scams - A scam artist sends you a counterfeit check. They tell you to deposit it in your bank account and wire part of the money back to them. Since the check was fake, you’ll have to pay your bank the amount of the check, plus you’ll lose any money you wired.

Scam Artist Search - Know Who Your Friends Really Are

    https://www.searchquarry.com/scam-artist-search/
    Scam Artists Are Everywhere. The federal government received almost 2.7 million complaints in a one-year period from consumers who were victimized through fraud, deceit and other tactics associated with a scam artist. The toll of all of the reported scams, confidence games and tricks are estimated to cost their victims almost $1 billion a year. The best way to protect yourself and your family ...

Homeowners: Watch Out for These 5 Common Mortgage Scams ...

    https://loans.usnews.com/articles/homeowners-watch-out-for-these-common-mortgage-scams
    Often presenting themselves as "mortgage rescuers," scam artists who prey on high-equity property belonging to struggling homeowners are nothing more than crooks. Equity stripping begins with the...

BBB Scam Alert: "Neighbor spoofing" is a common type of ...

    https://www.bbb.org/article/news-releases/16670-a-new-kind-of-phone-scam-neighbor-spoofing
    A common phone scam uses a spoof caller ID to trick you into answering with local numbers. Learn what steps you can take to combat “neighbor spoofing” calls.

Fraud, private jets and a Lamborghini: 10 ... - USA TODAY

    https://www.usatoday.com/story/news/nation/2019/06/17/joel-osteen-kenneth-copeland-10-televangelists-trouble/1471926001/
    Fraud, private jets and a Lamborghini: 10 televangelists who have faced controversy. Joshua Bote. USA TODAY. In the past year, televangelists – including Kenneth Copeland, who recently went ...

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