Watch Out for These Devious Banking Scams [CNET News]
TransUnion (TRU)
Last transunion earnings: 4/28 06:50 am
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Source: CNET News
You know you shouldn't send money to a Nigerian prince online. But scammers have plenty of other schemes up their sleeves, and they're not all so easy to spot. Last year alone, consumers lost $10 billion to fraud, according to the Federal Trade Commission . You can avoid joining their ranks by knowing scammers' playbooks and taking some simple precautions to keep your information safe. Read on to learn how to spot common bank scams and protect your money. 10 common banking scams You can stay one step ahead of fraudsters by knowing the schemes they like to employ. 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.
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TRU
Earnings
- 4/25/24 - Beat
TRU
Sec Filings
- 7/2/24 - Form 4
- 7/1/24 - Form 144
- 6/27/24 - Form 8-K
- TRU's page on the SEC website