You log into your bank account and see you have a surprise deposit. Though you may think of it as an unexpected blessing, ...
A new UPI scam called Jumped Deposit Scam has been reported by Karnataka Police. In this fraud, scammers first deposit money into your bank account and later trick you into authorizing an unauthorized ...
The CEO of a Kansas bank was sentenced to 24 years in jail for his role in a crypto scam. The CEO was caught in a "pig butchering" scam and sent $47 million from his bank to fraudsters. The particular ...
The surge in online and digital payments has brought convenience to many, but it has also given rise to innovative scams. A new scam, known as the 'Jumped Deposit' scam, is making headlines and ...
A North Olmsted resident at 1:18 p.m. on July 8 reported an attempted fraud in which she was convinced to deposit nearly $5,000 into a Bitcoin cryptocurrency ATM. She then attempted to deposit another ...
FILE- PASADENA, CALIFORNIA - DECEMBER 09: A Hermes Bitcoin ATM stands next to a traditional ATM in a gas station on December 9, 2024 in Pasadena, California. The price of BitCoin has skyrocketed ...
The former CEO of a small Kansas bank was sentenced to more than 24 years in prison for looting the bank of $47 million — which he sent to cryptocurrency wallets controlled by scammers who had duped ...
The Stuart Police Department has alerted residents to a scam where fraudsters impersonate FDIC agents, leading to a local ...
DeFi app Polter became the victim of a “classic” flash loan exploit, and a man was sentenced to 24 years for crashing a bank with a crypto scam. Fantom-based decentralized finance (DeFi) protocol ...
Honolulu police are warning customers of a recent ATM scam involving fake checks that has already cost victims hundreds of dollars. Police said customers on Oahu have reported being approached at ATMs ...