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Classified 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 1 w, 3 d
Classified Woman Calls Her Carvana Experience a ‘Nightmare’

Woman Calls Her Carvana Experience a ‘Nightmare’ ................................................ Inside Edition ....................................................Youtube ......................... Feb 17, 2023 .................................................. Some Carvana customers say their car-buying process was challenging. Multiple lawsuits claim that Carvana takes too long to transfer the car's registration, leaving some customers vulnerable to being pulled over by police. Carvana denies any wrongdoing. They declined to do an interview. However, in a statement, the company says, in part, they've bought and sold over a million cars and have a 4.7 out of 5-star rating on their website. They also say they're committed to improving their customers' experience. ..................................................................... Posted on TSMJ on 03/24/23 ............................Source Inside Edition-Youtube-Bing Images

United States Michigan N/A 1 w, 2 d
Classified Upstate woman warns about The Grandparent Scam

Upstate woman warns about The Grandparent Scam ........................... Mar 10, 2022 ............... WSPA 7News ........... Upstate woman warns about The Grandparent Scam ..................... ..............Source WSPA News 7.......Youtube.com .................Images Smart news.com ..................Posted on TSMJ on 03/26/22 ...........

United States South Carolina N/A 1 w, 1 d
Classified Billions In Pandemic Relief Funds Lost To Fraud

Billions In Pandemic Relief Funds Lost To Fraud ....................................... NBC News .................................. Mar 28, 2022 #Covid #Unemployment #PandemicRelief ............................................. The federal government approved a historic $5 trillion in pandemic spending money over the last two years. While the funds were meant to help unemployed Americans, struggling healthcare providers, and many more, experts estimate that hundreds of billions have been lost to fraud. Lester Holt interviews Michael Horowitz, who chairs the Pandemic Response Accountability Committee. » Subscribe to NBC News: http://nbcnews.to/SubscribeToNBC » Watch more NBC video: http://bit.ly/MoreNBCNews .................................................. Posted on TSMJ on 03/11/23 ..

United States New York N/A 4 d, 10 h
Classified 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 2 w, 2 d
Classified 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 2 w, 5 d
Classified 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 2 w, 3 d
Classified Texas Woman's Video Of Busting Credit Card Skimmer

Texas Woman's Video Of Busting Credit Card Skimmer Goes Viral .......................... Mar 28, 2022 ................................ NBC News ...................... A Texas woman’s TikTok video of her busting a credit card skimmer at a 7-Eleven has gone viral. NBC News’ Morgan Chesky meets with the woman to discuss how she was able to detect the scam. » Subscribe to NBC News: http://nbcnews.to/SubscribeToNBC » Watch more NBC video: http://bit.ly/MoreNBCNews NBC News Digital is a collection of innovative and powerful news brands that deliver compelling, diverse and engaging news stories. NBC News Digital features NBCNews.com, MSNBC.com, TODAY.com, Nightly News, Meet the Press, Dateline, and the existing apps and digital extensions of these respective properties. We deliver the best in breaking news, live video coverage, original journalism and segments from your favorite NBC News Shows. Connect with NBC News Online! NBC News App: https://smart.link/5d0cd9df61b80 Breaking News Alerts: https://link.nbcnews.com/join/5cj/bre... Visit NBCNews.Com: http://nbcnews.to/ReadNBC Find NBC News on Facebook: http://nbcnews.to/LikeNBC Follow NBC News on Twitter: http://nbcnews.to/FollowNBC #Texas #TikTok #CreditCardSkimmer ............................................ ................................Source NBC News - Youtube.com ........................Images NBC News .............................Posted on TSMJ on 03/31/22 ....

United States Texas N/A 1 w, 6 d
Classified 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 1 w, 2 d
Classified Chase Bank Customers lose Money to ATM Thieves

More Chase Customers lose money to ATM thieves using glue, 'tap' feature to steal ........................... ABC7 News Bay Area ................................. Mar 10, 2023 #fraud #theft #money .............................................. A 7 On Your Side story about a new type of ATM fraud has exploded on the internet: scammers using glue and the ATM "tap feature" have been draining bank accounts. Now more victims have come forward saying it happened to them, too. https://abc7ne.ws/3LiL2n0 #fraud #theft #money #atm #chase #bank #abc #abc7news ........................................... Posted on TSMJ on 03/11/23 ................

United States California N/A 1 w, 5 d