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suspicious transaction

Coverage of suspicious transaction in the Nexus archive.

Earliest in view: Jul 6 · 19:02 UTCMost recent: Jul 6 · 19:02 UTC
Co-mentioned in this coverage
PayPalorganization1scamtopic1verification codetopic1
Recent coverage
  • SECURITYJul 6 · 19:02 UTCR/SCAMS
    PayPal call scam- lucky miss

    A scammer called pretending to be PayPal, providing the user's details and requesting a verification code for a 'suspicious transaction.' The user initially hesitated but later realized the call was fraudulent after their baby cried and they discovered the scammer was not affiliated with PayPal.

suspicious transaction · Dossier · The Nexus