Bank Fraud in Australia
105 bank fraud cases reported in Australia. Below: real examples, the platforms scammers use locally, and where to report.
105 bank fraud cases reported in Australia. Below: real examples, the platforms scammers use locally, and where to report.
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...
[US] Zelle scammer. Someone sent money to me and is looking to get it back. I received money unexpectedly to my Zelle account. I wasn’t sure if I was getting it from a legitimate source so I did no...
[US] Chase Bank Scammer fraud hacked email My friend is building a house. His contractor has been sending invoices via email regularly. Then one day, my friend got a similar invoice. The email format ...
PAI3.AI - I paid $31K for what turned out to be a Mac Mini in a custom housing. CEO flew out personally to convince me WHO: PAI3 (pai3.ai), a company selling "AI Power Nodes" marketed as enterprise-gr...
Community-sourced, anonymized.