Is SSNValidator (The Site Fraudsters Use) Shut Down?
Sad news for CPN fraudsters today. SSN Validator, the site that all synthetic identity fraudsters love appears to be restricting access. So it’s not technically shut down, but for those chronic CPN creators it’s essentially not going to be an option anymore. SSN Validator Was Used By CPN Creators To Identity Non Issued SSN’s SSN […]
A Wave of Zelle Class Action Lawsuits Hitting Banks
A new wave of class action lawsuits is threatening to fundamentally change the way banks reimburse victims for scams. Wells Fargo, Capital One, Bank of America, Navy Fed, and TD Bank have all been hit with class-action lawsuits in the past 30 days. The lawsuits stem from customers that complain that the Zelle service is […]