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The Nexus
DossierENTITY

fraud alert

Coverage of fraud alert in the Nexus archive.

Earliest in view: Apr 25 · 23:32 UTCMost recent: Jul 6 · 22:07 UTC
Co-mentioned in this coverage
U.S. Bankorganization1Zelletopic1Stephen Williamsonperson1Delawareplace1Mabel Mandozaperson1646 numbertopic1phone numbertopic1Fidelity Investmentsorganization1New York Timesorganization1systems glitchtopic1life savingstopic1Hacker Newsorganization1
Recent coverage
  • SECURITYJul 6 · 22:07 UTCR/SCAMS
    [US] US Bank Zelle Scam - these happen every day!

    A user received a scam call from a number appearing to be US Bank, where a fraud alert was falsely claimed regarding a Zelle payment to Stephen Williamson in Delaware. The scammer attempted to transfer the user to a fake Zelle fraud rep, requested account details, and instructed a $850 payment to 'Mabel Mandoza' via a 646-number extension. The user terminated the call and later confirmed with US Bank that the incident was fraudulent.

  • BUSINESSApr 25 · 23:32 UTCHACKER NEWS
    Her Life Savings Mysteriously Disappeared After a Systems Glitch

    A systems glitch at Fidelity Investments caused a user's life savings to disappear, prompting a fraud alert. The incident was reported by the New York Times and discussed on Hacker News.

fraud alert · Dossier · The Nexus