Banking Scams

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Banking scams are existent in a wide range of structures, focusing on attacking both experienced financial backers and newbies as well. As the popular saying goes, if an opportunity sounds too good to be true then it most likely is! Despite the fact that it is actually the case that scammers are progressively exploiting new innovation and technology to construct various types of banking scams. The strategies being utilized are getting more refined – so we must all be careful.

There are many banking scams that have become common now such as money scams, credit card scams, and others. Therefore, we are now equipped to fight those scams head-on. If you are a victim of an online banking scam of any sort, contact us and we will enable you to recover your stolen amounts and assets.

Financial Fraud

Money scams / financial fraud happens when someone denies you your money or regardless, harms your financial prosperity through manipulative and unlawful practices. This is done through a combination of techniques like misrepresentation, data theft, identity exploitation, and far worse. There are various kinds of money scams in the market which we should all be aware of such as investment fraud, lending scams, marketing scams, identity theft, and many more. If you are a victim of any of these types of scams, we can equip and assist you to fight your battle in recovering your stolen amount. Scammers cannot take advantage of you and get away with stealing your valuable assets.

In the past two years, financial frauds have been valued at $4 million if not more. Around 2 in 20 individuals have been a victim of financial fraud, if you have been a pawn in financial fraud, contact us now and we will recover your amount for you.

Report a Financial Fraud!

If you are a victim of this scam, reach out to our team, report your case timely, and we will help you.

Money Transfer Scams

Bank transfer scams, also referred to as money transfer scams are on the rise and the amount of cash being lost to scammers is increasing at a disturbing speed. Just to put the numbers into perspective – on average people lose $10,000 a week to bank transfer scams.

These scams are known as push-installment misrepresentation, wire-transfer scams, and bank wire extortion. Fraudsters can be exceptionally persuading when it comes to robbing innocent victims of their money. If this has happened to you, don’t worry because we can help you catch them and get your money back. A fraudster has the ability and tactics which can trick and manipulate you into moving cash from your bank account into theirs. They could call you on the telephone imitating your own bank and attempt to persuade you that to safeguard your cash from an approaching misrepresentation assault, it should be moved rapidly into a protected account – which is actually just their own bank account. On the other hand, they might profess to be from HM Revenue and Customs, or any other official authority association, requesting prompt installment of a bill or fine.

On the off chance that your email account has been hacked, a scammer could track all financial transactions that you are making to your bank and intercept them to gain control of your monetary assets. Last year, $479m was lost to banking scams, these stats are indicated by US Finance, and it is forecasted that in 2022 these numbers will be crossed as well – so protect yourself and your assets.

Report a Money Transfer Scam!

If you are a victim of this scam, reach out to our team, report your case timely, and we will help you.

Credit Card Fraud / Debit Card Fraud

Imagine you are reviewing your financial record and you notice a $200 charge at a close-by hardware store. The issue is, you haven’t shopped at the store in months. That dubious charge could be an indication that you are a victim of credit card or debit card fraud. This means someone has access to your card information and is now making purchases in your name!

A credit card and debit card scam happen when somebody – a fraudster or a criminal – utilizes your card or the data from that card to make unapproved buys in your name or take out loans utilizing your record. In the event that you feel as though you are being scammed, follow the steps mentioned below:

  • Remember your buys to guarantee that it is somebody other than you who is utilizing your card.
  • Contact the monetary body which appointed you your card and report that your debit card/credit card information has been stolen. Assuming the monetary organization encourages you on the most proficient method to get your cashback to follow that – but 81% of the time their attempts fail.
  • Contact an insightful assets recuperation agency that can take on your conflict for you to recover the sum that was scammed from you. Whether it is two or three thousand or millions – we are here to battle your case for you.

Charge card misrepresentation isn’t uncommon, and it could happen to you. Therefore, it’s so vital to take matters into your own hands and ensure it does not happen to you. However, if that still does not keep you safe from becoming a victim of credit card or debit card fraud – you can collaborate with our team of experts to regain control of your stolen funds.

Report a Card Fraud!

If you are a victim of this scam, reach out to our team, report your case timely, and we will help you.

Cheque Fraud

Check frauds/scams are when con artists get their hands on an individual’s cash, funds, or assets by controlling a financial check. A typical check misrepresentation stunt is the point at which someone sends you a check, demands that you store the money in your bank account, and later requests you forward the amount by wire move, e-Transfer, or other options.

There are three fundamental sorts of check scams that one should be aware of. The most common type of cheque scam is the fake/counterfeit checks scam – this is when phony or inauthentic checks are written by a scammer in hopes to cash out money from a financial body. Another way through which scammers get a hold of money is through forged checks. Remember when you used to copy your parents’ signature on your school report card? Yeah, that’s what scammers do too!

They manage to get a hold of your checkbook, write out checks to themselves, and copy your signature – all without you knowing! Last, but not least are altered cheque scams, sometimes what scammers do is they will intercept the chain between you and your financial institutions to get a hold of your funds. Almost $3 million has been stolen from innocent individuals that way, just in the past year!

Do you think something like this has happened to you? If yes, then contact our team of authorized investigators to audit your case and file a dispute – no one should be robbed of their hard-earned money.

Report a Cheque Fraud!

If you are a victim of this scam, reach out to our team, report your case timely, and we will help you.

Stay Clear of Banking Scams

You can run, but you cannot hide – that’s what the scammers want you to think! But guess what, you totally can if you get educated on banking scams, what they are, ways to avoid them and so much more. Get equipped to fight banking scams today and recover any and all amounts stolen from you – reach out to the Chargebacking team today!