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1,869,172 results

ABC News
Woman sounds alarm on sophisticated wire transfer fraud l GMA

Courtney Black says she lost more than $11000 after alleged scammers texted and called her pretending to be from her bank and ...

4:05
Woman sounds alarm on sophisticated wire transfer fraud l GMA

178,369 views

2 years ago

WFLA News Channel 8
$8.8M Fraud Ring Busted After Suspicious Bank Activity Triggers Multi-State Probe

Law enforcement agencies worked together across multiple states to dismantle an $8.8 million wire fraud and identity theft ring.

8:15
$8.8M Fraud Ring Busted After Suspicious Bank Activity Triggers Multi-State Probe

976,277 views

6 months ago

Scammer Payback
REFUND SCAMMER GIVES ME $4,000,000 | SCAMBAIT TROLLING

scammers #scambait Make sure you check us stopping scammers all of these places! Become a member: http://bit.ly/3uRvoEy ...

15:14
REFUND SCAMMER GIVES ME $4,000,000 | SCAMBAIT TROLLING

5,543,208 views

6 years ago

CBS Mornings
Chase bank blames woman for not protecting her account after scammers stole $160,000

A small business owner lost her life's savings when scammers pretending to be Chase bank employees defrauded her out of ...

6:33
Chase bank blames woman for not protecting her account after scammers stole $160,000

1,578,184 views

2 years ago

FOX31 Denver
Phishing bank scam dupes Golden couple out of $137K

By the time a Golden resident realized the Chase Bank fraud team he had been talking to on the phone were scammers ...

5:14
Phishing bank scam dupes Golden couple out of $137K

562,455 views

1 year ago

Computer Doctor Show
How Scammers Drain Your Bank Account

A sophisticated bank scam taking advantage of consumers. They Spoof your banks number and already have information about ...

4:55
How Scammers Drain Your Bank Account

130,350 views

6 years ago

The People's Speaker
Golden Couple Loses $137,000 in Sophisticated Bank Phishing Scam

A Golden couple believed they were speaking with their bank's fraud department. The phone number matched. The alerts looked ...

9:16
Golden Couple Loses $137,000 in Sophisticated Bank Phishing Scam

86,690 views

3 weeks ago

Private Investigator Videos
FBI Offers Tools To Recover Wire Transfer Fraud Payments - Escrow Fraud, Financial Fraud Kill Chain

Escrow Fraud,https://verifyescrow.com/

5:34
FBI Offers Tools To Recover Wire Transfer Fraud Payments - Escrow Fraud, Financial Fraud Kill Chain

3,487 views

2 years ago

CBS Mornings
New efforts to stop scammers from stealing through fraudulent wire transfers

Americans are losing millions of dollars every year to scammers who steal money directly from their bank accounts, often through ...

4:15
New efforts to stop scammers from stealing through fraudulent wire transfers

89,428 views

1 year ago

A Current Affair
Sophisticated scam empties business owner's bank accounts | A Current Affair

Marketing business owner Tim Watkins thought he was pretty savvy when it came to picking up on a scam message. But now ...

6:20
Sophisticated scam empties business owner's bank accounts | A Current Affair

451,364 views

2 years ago

Scammer Payback
Raging Scammers Transfer $46,000 to me

Extremely appreciative of all the members helping us fight these scammer criminals! Consider becoming a member to help us ...

11:43
Raging Scammers Transfer $46,000 to me

12,913,370 views

3 years ago

Naam Wynn
Sneaky SCAM Uses Your Phone # to Drain Your Bank Accounts

Waking up to "No Service" on your phone is terrifying—because it might mean your number has been stolen. SIM swap scams are ...

7:19
Sneaky SCAM Uses Your Phone # to Drain Your Bank Accounts

14,209 views

10 months ago

NBC Chicago
Wire fraud victim wins LAWSUIT against Citibank over drained trust account

It's been almost three years since a Skokie man had his Citibank account emptied by scammers. Now, a new lawsuit against ...

4:21
Wire fraud victim wins LAWSUIT against Citibank over drained trust account

243,964 views

1 year ago

News4JAX The Local Station
Couple loses $42K in impersonation scam. Detective says bank shouldn't have authorized the transfers

A St. Augustine couple says they did everything their bank told them to do and still lost their entire life savings. Welcome to the ...

4:37
Couple loses $42K in impersonation scam. Detective says bank shouldn't have authorized the transfers

44,865 views

1 month ago

WWMT-TV
Victim of complex bank account scam shares her story to protect others

As we enter the holiday season, financial institutions often report a spike in fraudulent activity as people tend to make more ...

4:26
Victim of complex bank account scam shares her story to protect others

34,713 views

2 months ago

ABC7 News Bay Area
Wells Fargo bankers tell customer they're too busy to stop wire scam

The victim was still on the phone with the scammer at a Bay Area Wells Fargo branch, trying to stop the wire transfer -- and the ...

4:30
Wells Fargo bankers tell customer they're too busy to stop wire scam

90,677 views

2 years ago

ABC 10 News
Elderly couple loses nearly $700K online scam

A local family said scammers were able to steal their life savings through a fake Amazon purchase and bank wire transfers.

4:44
Elderly couple loses nearly $700K online scam

173,990 views

3 years ago

CBS Philadelphia
Pennsylvania man loses life savings in in back-to-back wire transfer scams

In two separate incidents, scammers convinced Ed Hayduk to wire transfer more than $70000. Now as he struggles to pay his bills ...

4:52
Pennsylvania man loses life savings in in back-to-back wire transfer scams

33,896 views

11 months ago

WCNC
Scam using Zelle targeting Bank of America customers

Scammers are trying to steal hard-earned cash from bank accounts, leaving people asking: "Where's the money?!" One of the ...

7:47
Scam using Zelle targeting Bank of America customers

95,676 views

2 years ago

Private Investigator Videos
New Bank Transfer Scam Detection

... case this has to do with a new type of banking scam where scammers and fraudsters are convincing you to transfer money.

13:17
New Bank Transfer Scam Detection

234 views

2 years ago