Scam Buster Uses Real Bank Accounts To Lure Scammers
A youtuber that runs the channel Scammers Payback, had failed often to lure scammers using fake bank accounts as scammers now work behind the scenes to validate that bank accounts are real before engaging with victims. There are currently so many scam baiting youtubers that scammers are now very good at understanding when they are […]
State Recovers $800 Million in Fraud Payments
You can recover funds if you try and its an important part of any fraud prevention program. Pennsylvania announced today that they successfully recovered over $800 million in fraudulent unemployment payments. Most of the payments were made from the Pandemic Unemployment Assistance (PUA) program and appear to be related to stolen identities. While unemployment payments […]