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The Nexus
DossierENTITY

e-transfer scam

Coverage of e-transfer scam in the Nexus archive.

Earliest in view: Jun 20 · 05:38 UTCMost recent: Jun 20 · 05:38 UTC
Co-mentioned in this coverage
bank detailstopic1math bookstopic1
Recent coverage
  • SECURITYJun 20 · 05:38 UTCR/SCAMS
    Do I change my bank details now

    An 18-year-old high school student lost $40 to an e-transfer scam and is concerned about the scammer having their name, email, and bank details. They are unsure if this poses a risk and whether to change their bank information or lock their card.