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The Nexus
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credit fraud

Coverage of credit fraud in the Nexus archive.

Earliest in view: Jul 10 · 03:27 UTCMost recent: Jul 10 · 03:27 UTC
Co-mentioned in this coverage
Citibankorganization1FBIorganization1Buffaloplace1Chaseorganization1
Recent coverage
  • SECURITYJul 10 · 03:27 UTCR/SCAMS
    US: CitiBank credit fraud scam

    The article details a scam where a CitiBank call claimed a fraudulent credit card was opened in the victim's name, leading to a fake FBI threat. The real FBI confirmed it's a scam, warning others to verify such calls.

credit fraud · Dossier · The Nexus