Anti-Scam Series Part 3 of 3
Posted by Team HFM on August 05, 2019
Financial scammers are part of coordinated efforts to target victims. The Federal Trade Commission took in more than a half a million complaints of imposter scams alone in 2018. But finding and convicting perpetrators is rare. Marketplace Morning ...
Suspicious or unusual bank activity can often signal a scam; but should a teller be able to monitor a long-time account holder's ledger activity to flag a possible scam? A look at how financial institutions could be part of the solution.