bank fraud

About this tag
Discussions on WindowsForum.com about bank fraud primarily focus on phishing scams where fraudsters impersonate banks via email to steal login credentials. Users share examples of fake emails claiming suspicious account activity or login attempts, often from banks they don't use. The tag also covers broader fraud awareness, including Nigerian advance-fee schemes and the importance of never sharing personal information through email. While the tag includes a political thread about alleged bank fraud by a public figure, the majority of content is practical advice on recognizing and avoiding email-based bank scams.
  1. whoosh

    VIDEO Evidence Suggests Trump DEFINITELY Committed Bank Fraud

    🇺🇸:eek:
  2. MikeHawthorne

    Windows 10 Not a fishing enthusiast.

    Hi I've been getting Phishing emails in the last few days. I got one from my bank saying that someone had tried to log into my account and asked me to input my Account information and Password, to confirm that I was the account holder. It said that if I didn't do this immediately my account...
  3. MikeHawthorne

    Windows 8 Another email scam!

    Hi Here's another one to watch out for. I just received an email telling me that another computer has tried to log into my Bank of America account. It has a big button that says "Log into the customer account center and verify your identity." or something to that effect. The thing is, I don't...
  4. whoosh

    Now how big is that pinch of salt ?

    MR Bashid Bhangar Manager Auditing Department National Investment Bank(NIB) Accra Ghana,West Africa. Tel/Fax/ Greetings, I have a proposal for you - this however is not mandatory nor will I in any manner compel you to honor against your will. I am 52 and I work with this bank in Ghana(one of...
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