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Bank employee calls 911 for victim of phone scam | Latest News

Police nab 9 for allegedly spoofing bank employees in £60 million scam

UK police have busted nine people over allegedly spoofing phone calls ... be it their bank, their doctor, somebody in their area code or, what the heck, the White House. Besides being used in financial scams, it’s also been used to swat victims. read more

Phone fraudsters claiming to be bank employees

This scammer asked the man to help both the bank and the RCMP in a fraud investigation involving transfers through the bank and wire transfer companies. The victim cooperated ... information to anyone that calls you over the phone. This is especially ... read more

Tel Aviv binary options boss nabbed for fraud, extortion; company raided, computers confiscated

In a move that indicates the Israel Police has finally begun to tackle the multi-billion dollar, ongoing 10-year plague of global fraud by Israel-based ... stopped responding to his phone calls. SecuredOptions employees told Tommy they were located in ... read more

500 employees of call centres in Mira Road detained for duping US citizens

As soon as the details were out, the bank accounts ... the IRS scam. An investigating officer told mid-day, said IRS scamsters make VoIP calls, whose numbers are displayed at the other end as 911 (the emergency number in the US), convince victims of ... read more

RCMP Warning Of New Scam

There’s a new scam running around these days. This one features an individual making phone calls and claiming to work for a major bank. Mounties say the fraudster asks victims to assist ... the pocket of the bogus bank employee. Mounties say they ... read more

Scam Alert: Beware Of This Phone Call

warning that their customers are getting these phishing scam phone calls. In at least one case, an employee of a local bank received the voice mail. Here at NBC 15, many on our staff have received the same call. This phishing scam appears to be very ... read more

Seaside police issue warning on 911 phone scam

Seaside >> Police are warning of a phone scam that shows 911 or other ... for money or personal information. A victim alerted the Seaside Police Department last week, saying they received a phone call where 911 came up on the caller ID and the person ... read more

Indian-American woman pleads guilty in US call-...

Phone fraud tops complaints at Dubai Police call center Using information obtained from data brokers and other sources, the operators of the call centres targeted victims and threatened ... the call center employees would immediately turn to a network ... read more

Police calls: UMADAOP victim of $47,000 wire fraud

So the funds were wired and then he realized the business was a victim of fraud. The banks involved will investigate ... however he continues to call and harass employees at the division. Charges of telecommunications harassment will be forwarded to ... read more

Scammers target Etisalat mobile users

ABU DHABI // Etisalat mobile phone ... flooded with calls from bogus telecoms employees claiming they have won big cash prizes. Customers have been told to beware as the latest scam urges them to make transactions that could reveal their bank details. read more
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