Bank Fraud

Online Banking Safety For Scam Victims – An Overview

Online Banking Safety For Scam Victims A SCARS Overview After a scam, you should assume that your banking has been compromised Insights on Mobile & Online Banking & Banking Fraud From our SCARS Advisory Board How to Protect Yourself: Safeguard your Online ID and password. Never share your Online ID or password with anyone. Do not save your password in your browser. Use trusted devices. Avoid using public [...]

Money Mule Series: About Banking & Legal Responsibility

Money Mule Series: About Banking & Legal Responsibility Engaging In Being A Money Mule Can Bring Serious Consequences Understanding How To Protect Yourself Is Important It Starts With Talking To The Police Your Legal Responsibility You Are Legally Responsible When You Cash Or Deposit A Draft Or Receive Funds Wired Into Any Of Your Accounts YOU MAY BE BOTH CRIMINALLY AND CIVILLY LIABLE! Nigerian (African), Asian, Indian, and [...]