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ATM Theft (1)(0)
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Automotive (5)(0)
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Credit Card Fraud (1)(0)
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Credit Card Skimmer (2)(0)
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Mobile Banking (4)(0)
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Synthentic Identity Fraud (2)(0)
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Newest Classifieds in SCAM/Sham/Buyer Beware
| Photo | Title | Tags | Country | State | Price |
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IRS warning: Check your bank accounts for fraudule
IRS warning: Check your bank accounts for fraudulent refunds ................................... WSPA 7News Published on Feb 20, 2018 .................. IRS warning: Check your bank accounts for fraudulent refunds .................................................................. Category News & Politics License Standard YouTube License |
United States | South Carolina | N/A | ||
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Chase Bank blames woman for Not protecting her acc
Chase bank blames woman for not protecting her account after scammers stole $160,000 .................................... CBS Mornings .................. May 26, 2023 #chase #news #businesses ........................................ A small business owner lost her life's savings when scammers pretending to be Chase bank employees defrauded her out of $160,000. Chase refused to refund any of her money, saying she did not take appropriate steps to protect her account. Experts say the bank should adopt stricter security measures to protect customers. Anna Werner reports. .................... Posted on TSMJ on 06/19/23 .................................Source CBS Mornings-Youtube-Bing Images...... |
United States | South Carolina | N/A | ||
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Synthetic Identity Fraud: Undercover Investigation
Synthetic Identity Fraud: Undercover Investigation into Alleged ID Fraud ............ Aug 18, 2015 ................ ABC News ............. "Nightline" went undercover at a credit repair company in Baton Rouge, Louisiana. ..................Source ABC News.com ...................Images Acuant.com .................Posted to TSMJ on 03/22/22.. |
United States | South Carolina | N/A | ||
Synthetic Identity Fraud
Synthetic Identity Fraud .............. Feb 8, 2022 .................. Fed Payments Improvement ............. The Federal Reserve is dedicated to raising awareness and encouraging action in the fight against synthetic identity fraud. Check out a new video to learn more about industry efforts to improve awareness, detection, measurement and mitigation of this growing type of fraud. ............Source Fed Payments Images S-Bing.com ................Posted on TSMJ on 03/22/22 .................... |
United States | South Carolina | N/A | ||
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13 Investigates: How criminals are using Mobile Ba
13 Investigates: How criminals are using mobile banking to steal from your bank account ............................. May 20, 2021 .......................... WTHR ..................................... Robb Fine and Harold Wilson have never met, but they have a lot in common. Both men own small businesses in Indianapolis. Both work long hours to make their companies successful. And both have lost thousands of dollars due to recent check fraud. “They’re stealing the checks right out of the mailbox,” Wilson said. ”It’s a big deal. The first four checks they stole are about $12,000.” MORE: https://www.wthr.com/article/news/inv... By: Bob Segall .................................................................... ..........................................Source WTHR -Youtube.com .........................Images Wthr-Bing .....................................Posted on TSMJ on 04/03/22 ............................ |
United States | South Carolina | N/A | ||
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Woman Calls Her Carvana Experience a ‘Nightmare’
Woman Calls Her Carvana Experience a ‘Nightmare’ ................................................ Inside Edition ....................................................Youtube ......................... Feb 17, 2023 .................................................. Some Carvana customers say their car-buying process was challenging. Multiple lawsuits claim that Carvana takes too long to transfer the car's registration, leaving some customers vulnerable to being pulled over by police. Carvana denies any wrongdoing. They declined to do an interview. However, in a statement, the company says, in part, they've bought and sold over a million cars and have a 4.7 out of 5-star rating on their website. They also say they're committed to improving their customers' experience. ..................................................................... Posted on TSMJ on 03/24/23 ............................Source Inside Edition-Youtube-Bing Images |
United States | Michigan | N/A | ||
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Texas Woman's Video Of Busting Credit Card Skimmer
Texas Woman's Video Of Busting Credit Card Skimmer Goes Viral .......................... Mar 28, 2022 ................................ NBC News ...................... A Texas woman’s TikTok video of her busting a credit card skimmer at a 7-Eleven has gone viral. NBC News’ Morgan Chesky meets with the woman to discuss how she was able to detect the scam. » Subscribe to NBC News: http://nbcnews.to/SubscribeToNBC » Watch more NBC video: http://bit.ly/MoreNBCNews NBC News Digital is a collection of innovative and powerful news brands that deliver compelling, diverse and engaging news stories. NBC News Digital features NBCNews.com, MSNBC.com, TODAY.com, Nightly News, Meet the Press, Dateline, and the existing apps and digital extensions of these respective properties. We deliver the best in breaking news, live video coverage, original journalism and segments from your favorite NBC News Shows. Connect with NBC News Online! NBC News App: https://smart.link/5d0cd9df61b80 Breaking News Alerts: https://link.nbcnews.com/join/5cj/bre... Visit NBCNews.Com: http://nbcnews.to/ReadNBC Find NBC News on Facebook: http://nbcnews.to/LikeNBC Follow NBC News on Twitter: http://nbcnews.to/FollowNBC #Texas #TikTok #CreditCardSkimmer ............................................ ................................Source NBC News - Youtube.com ........................Images NBC News .............................Posted on TSMJ on 03/31/22 .... |
United States | Texas | N/A | ||
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$68K Maserati Man bought for wife's Birthday
$68K Maserati man bought for wife's birthday turns out to be stolen .......................................... ABC 7 Chicago Mar 23, 2023 ............................................................ An Army veteran who bought a $68,000 Maserati from Carvana for wife's birthday takes it in for service months later and learns it's a stolen car. READ MORE: https://abc7.ws/42BHYbJ .................................................... Posted on TSMJ on 03/24/23 ......................................Source-ABC 7 Chicago .......................Bing Images |
United States | Illinois | N/A | ||
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How to Spot a Rolled Back Odometer Lileana Pearso
How to spot a rolled back odometer ........................................ Lileana Pearson ...........Youtube..... Dec 20, 2022 .................................. Con men are looking to make a quick buck rolling back odometers on used cars, and it's happening more than ever as the technology to do so becomes more accessible. Lileana Pearson is On Your Side giving you the tips and tools you need to buy a reliable vehicle. .................. Posted on TSMJ on 03/11/23.. |
United States | North Carolina | N/A | ||
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Avoiding new scams
Avoiding new scams ........................................................... WSPA 7News Published on Jan 15, 2018 .................................................................................................... ............................... Avoiding new scams ................ ... ... ... Category News & Politics License Standard YouTube License |
United States | South Carolina | N/A |
