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Featured in SCAM/Sham/Buyer Beware

Chase Bank Customers lose Money to ATM Thieves

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$68K Maserati Man bought for wife's Birthday

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This Colorado man is making Thousands of Dollars

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Stolen Rental Car Warning FOX 26 Houston

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How to Spot a Rolled Back Odometer Lileana Pearso

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Woman Calls Her Carvana Experience a ‘Nightmare’

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Synthetic Identity Fraud

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IRS Scammer Calls Tax Professional: Hear The Call

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IRS warning: Check your bank accounts for fraudule

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Chase Bank blames woman for Not protecting her acc

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Texas Woman's Video Of Busting Credit Card Skimmer

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Chase Customers Outraged after Reports of Scams Co

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Synthetic Identity Fraud: Undercover Investigation

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Photo	Title	Tags	Country	State	Price
	How to Foil Check Washing Fraud before it costs yo How to foil check washing fraud before it costs you thousands ................................... Eyewitness News ABC7NY ............................. Mar 17, 2023 ............................ #nyc #news #otv A trending bank fraud called check washing starts when a scammer steals your check - out of the mail - then uses chemicals to "wash" off the ink, fills in their own name and cashes it -- cleaning out your bank account. For more: https://abc7ny.com/check-washing-frau... ................................... Posted on TSMJ on 03/17/23 .................................Source ABC NY7/Youtube/Bing Images ..............		United States	New York	N/A
	This Colorado man is making Thousands of Dollars This Colorado man is making thousands of dollars off robocalls – here’s how .................................. KRDO NewsChannel 13 ............................... Feb 7, 2022 ................................... This Colorado man is making thousands of dollars off robocalls – here’s how ............................ Posted on TSMJ on 03/11/23 ...........		United States	Colorado	N/A
	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
	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
	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
	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
	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
	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
	Stolen Rental Car Warning FOX 26 Houston Stolen Rental Car Warning ....................................... FOX 26 Houston ........................youtube.... Mar 29, 2023 ............................. A criminal tries to get one over on a person in the market for a new car. Subscribe to FOX 26 Houston: https://www.youtube.com/myfoxhouston2... Watch FOX 26 Houston Live: https://www.fox26houston.com/live Houston area news, weather, traffic, sports and breaking news from FOX 26 Houston. Watch news and local programming daily from KRIV. .............................................. Posted on TSMJ on 04/01/23 ................................Source Fox 26 Houston .....Bing Images ..		United States	Texas	N/A
	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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