#banking_fraud

INTERPOL Fugitive Arrested in Thessaloniki for Bank Fraud

Warning! Bank Account Scam – Are You a Potential Victim?

Warning! Scammers Impersonate Bank Employees to Defraud Citizens

New Scam Reports Involving Bank Impersonators

Scam Alert: Beware of Phone Calls from Fake Bank Employees

New SMS Scam Impersonating Banks