Letter To Wells Fargo Cites “Troubling” Fraud With Zelle
An article that appeared in the New York Times reports that Senator Warren has sent a letter to Charles Scharf, the CEO of Wells Fargo, to address what she calls “troubling information” about Zelle fraud and scams at the bank. According to Warren, “Customers are reporting fraud and scams on the bank’s Zelle platform at […]
Report – There Are Now Over 1,600 Refund Fraud Companies
If you don’t have the nerve to lie to online merchants about a package you “never received” – don’t worry. Friendly fraud hitmen are standing by to serve you. For a small fee of course. Professional refunders are sprouting up everywhere offering to help you get your money back for orders you placed online, and received. […]
Insiders At Phone Stores Are Behind Sim Swapping
What is an Inny? The first time I noticed it was about a year ago. At the time, an advertisement for fraud services on telegram caught my eye. “T-Mobile Inny available now DM for Sim Swaps”. I had never heard the term “Inny” but based on the telegram post it was obvious what they meant. […]