DossierENTITY

unauthorized financial transactions

Coverage of unauthorized financial transactions in the Nexus archive.

Earliest in view: Jun 21 · 03:31 UTCMost recent: Jun 21 · 03:31 UTC

Co-mentioned in this coverage

Recent coverage

SECURITYJun 21 · 03:31 UTCR/SCAMS
[US] Someone from Cali randomly sent me $35 from on Cashapp and is requesting it back
A person received $35 from an unknown sender in California via CashApp, and the sender is requesting the money back. The recipient is unsure whether to refund, block the sender, or keep the funds.