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The Nexus
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fraudulent bank accounts

Coverage of fraudulent bank accounts in the Nexus archive.

Earliest in view: Jun 27 · 12:32 UTCMost recent: Jun 27 · 12:32 UTC
Co-mentioned in this coverage
LinkedInorganization1WhatsApporganization1Cearáplace1São Pauloplace1
Recent coverage
  • SECURITYJun 27 · 12:32 UTCR/SCAMS
    My Dad was scammed, its possible to trace who did it?

    A Brazilian individual's father was scammed after someone impersonated them on WhatsApp using their LinkedIn profile photo, convincing the father to send money to fraudulent bank accounts in Ceará and São Paulo, Brazil.