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Ignore these five scam texts this holiday season

Scammers try every trick in the book to get you to hand over your money. Here are five texts to ignore this holiday season. ....

Better Business Bureau , Bank Fraud Alert , Veterans Day , Fraud Alert ,

Straight Talk: Don't respond to that phone bank text message

Follow-up phone calls allow access to your accounts. ....

Wells Fargo Fraud Department , Wells Fargo , Bank Fraud Alert , Fraud Alert , Bank Account , Text Message , Wells Fargo Fraud Department , Bank Representative ,

Mudra loans: Banks told to alert customers on frauds related to Mudra loans

The government has asked banks to keep vigil and inform their customers of fraud in Mudra loans. The directive follows multiple instances of frauds related to Mudra loans which have come to light. There have been reports of several unsuspecting small loan seekers getting duped by fraudsters impersonating as facilitators of Mudra loans. ....

Nirmala Sitharaman , Mudra Loans , Bank Alert , Fraud Alert , Loan Frauds , Small Loans , Bank Fraud Alert , Mudra Loan Frauds ,

CBI files case against Unitech limited for an alleged fraud of Rs 395 crore

Another CBI investigation into alleged fraud in the Canara Bank is being conducted about the accused Unitech founders. ....

Ramesh Chandra , Ajay Chandra , Sanjay Chandra , Canara Bank , Central Bureau Of Investigation , Unitech Limited , Central Bureau , Indian Penal Code , Corruption Act , Also Read , Supreme Court Directed , Grant Thornton , Bank Fraud , Bank Fraud Alert , Unitech Limited , Nitech Bank Fraud , Idbi Bank , Canara Bank ,

Don't fall for this phony bank text scam targeting Chicagoans

Scammers are using phony bank fraud alerts to trick Chicagoans into sending them money, according to a new warning from the Better Business Bureau. ....

United States , Bank Fraud Alert , Better Business Bureau , Wells Fargo , Fraud Alert , Cook County ,