7 common banking scams (and how to avoid becoming a victim) [Yahoo! Finance]
TransUnion (TRU)
Last transunion earnings: 4/28 06:50 am
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Source: Yahoo! Finance
Or perhaps you view your checking account statement and find unauthorized debit card transactions listed. Whatever the case, being the victim of a banking scam is a terrible feeling. Bank scams are common, and with increased use of technology and digital-savvy fraudsters, the problem is getting worse. In fact, the Federal Trade Commission ( FTC ) reported that consumers lost more than $10 billion to fraud in 2023. Despite the prevalence of fraud, you can prevent it from happening to you by learning how common bank scams work and taking steps to protect your information. 7 common banking scams Bank scams can take many forms, and criminals are adept at leveraging new technology and trends. These are some of the most common bank scams happening in 2024: 1. Faux bank websites Some scammers create legitimate-looking bank websites with attractive interest rates and low fees that appeal to customers looking for a new bank account. Or they'll create phony copies of established ban
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TRU
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- 4/25/24 - Beat
TRU
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- 5/7/24 - Form 8-K
- 5/6/24 - Form 4
- 5/6/24 - Form 4
- TRU's page on the SEC website