Fraude bancario en Australia
108 casos de fraude bancario en Australia. Abajo: ejemplos reales, las plataformas usadas localmente y dónde denunciar.
108 casos de fraude bancario en Australia. Abajo: ejemplos reales, las plataformas usadas localmente y dónde denunciar.
Los informes se muestran en su idioma original.
[US] Company got scammed, but the thief didn’t seem to get anything out of it So the company I work for had two $10,000+ wires pulled from our bank account a month apart. (Yeah, it’s bad I know, but o...
Husband nearly fell for a scam My husband’s credit card was recently compromised. When it happened he received a call from our bank asking if x was a legitimate charge. He said no, they canceled the c...
[US] kind of weird call from maybe my bank No real way to know for sure now if it was a scam, but it's just been on my mind since the call so I thought I'd see if anyone has thoughts. I don't understa...
Prof/Dr/Scammer Hammond Mngadi There are so many issues; No record of her legal claims Now looking for donations Attitude towards followers Unrealistic plans to create a self sustainin...
[US] Aircraft Parts scam + SoFi bank I wired $4,150 to a fraudulent SoFi account after a 4-month aviation parts scam — SoFi says it’s “resolved.” It’s not. I got taken for $4,150 in an aircraft engine...
[PH] Just joined www.opentrain.ai and already spotted a crazy identity harvesting scam So I'm pretty new to OpenTrain AI and was just checking out the available gigs when I ran across this absolute ni...
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