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  1. ca.news.yahoo.com › scam-alert-cyber-securityScam alert: Cyber security expert warns of possible e ...

    May 6, 2024 · A cyber security expert is warning about a possible e-transfer scam that puts money in your bank account — with an unfortunate catch. A recent Reddit post details a person who received an email...

    • Elianna Lev
    • 4 min

  2. www.reddit.com › r › PersonalFinanceCanadascammed by balance transfer from Scotiabank : r ... - Reddit

    If you do a balance transfer, you should never spend any money on that card until the balance transfer is payed off. Generally speaking, the payment you make is split proportionally between the charges, so you can't get rid of the new charge that incurs interest.

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  4. www.scotiabank.com › identify-common-scamsIdentifying Common Scams | Scotiabank Canada

    Learn about common scams targeting your personal information and money. Plus, try our Scam Identifier Tool to learn more how you can protect yourself.

  5. lifelock.norton.com › learn › fraud5 bank scams to identify and avoid - LifeLock

    Feb 20, 2024 · Identify an automated payment scam: Use your mobile banking app to look for withdrawals you don’t recognize. Scammers usually enter an obscure description so that you won’t catch them immediately. Avoid an automated payment scam: Review your bank statements every month and investigate unfamiliar charges.

  6. www.reddit.com › r › ScamsCan I get scammed via bank transfer? : r/Scams - Reddit

    Can I get scammed via bank transfer? I'm being offered payment via bank transfer for about 1k, and I post - is it possible for the sender to reverse the payment after I've posted the items? Archived post. New comments cannot be posted and votes cannot be cast. 3. 8 Share. Sort by: Search Comments. SendLGaM. • 2 yr. ago.

  7. www.forbes.com › advisor › banking8 Common Bank Scams (And How To Avoid Them) - Forbes

    Feb 19, 2021 · Learn eight common bank scams that seek to compromise your identity. Bank scams are a common way for criminals to gain access to people’s personal and financial information.

  8. www.bmo.com › main › personalScams Alerts: Learn What To Look For - BMO Canada

    Explore the different types of online and offline scams to keep yourself and your business safe. Learn about how they work and what to look for.