October 20, 2021
Home Archive by category Scam/Fraud (Page 119)
Scam/Fraud

Hawaii National Bank Alerts Residents to Scam

May 23, 2021, 10:14 AM HST Hawaii National Bank is alerting Hawaii residents about a recent series of scam calls and text messages requesting personal banking information. Both customers and non-customers are being targeted. The fraudulent calls include a recording that requests the verification of personal credit card information. A Hawaii ...
Scam/Fraud

Beware who you give your savings to when trading cryptocurrency

CAPE TOWN - WITH THE Bitcoin and other cryptocurrency prices smashing through all-time highs this year, and the fact that the market is unregulated, it is little wonder that a growing number of scammers are seeking to take advantage of naive investors.The Bitcoin price went well over $60 000 (about R840 000) in both February 2021 and April 2021 due...
Scam/Fraud

People on the move 5/23/21 | Business

community Bank NA GAZDICK Community Bank NA Christopher Gazdick has been hired as a branch manager for the Wilkes-Barre location on 64 N. Franklin St. In his new role, he is responsible for managing day-to-day branch activities while providing excellent customer service. Gazdick manages a team responsible for mortgages, mortgage loans, smal...