Don't Fall for These 10 Sneaky Banking Scams [CNET News]
TransUnion (TRU)
Last transunion earnings: 4/28 06:50 am
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Source: CNET News
Consumers lost $10 billion to fraud in 2023, according to the latest data from the Federal Trade Commission . And if you think it can't happen to you, you're only making yourself more susceptible to scammers. Banking scams can be tricky to spot, particularly with the rise of online banking. But you can arm yourself with a little knowledge and some precautions. Read on to learn how to spot common bank scams and protect your money. 10 common banking scams Check-cashing scams You receive a check with a request to deposit it and return a portion of the money to the sender. The check may clear, but by the time your bank realizes it's fake, you've already sent real money from your bank account to the scammer. If a potential “employer,” secret shopping company or other source asks you to send money from a check they've given you, rip up the check and ignore the request. Check-washing scams Criminals can steal envelopes containing checks from the mail, use chemicals to wash the c
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TRU
Earnings
- 4/25/24 - Beat
TRU
Sec Filings
- 6/27/24 - Form 8-K
- 6/27/24 - Form S-8
- 6/24/24 - Form 4
- TRU's page on the SEC website