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Tag: Fake transfer
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Fake bank credit alert
fake bank credit alert is a fraudulent notification that appears to be from your bank, indicating that money has been credited to your account. However, the alert is not genuine and is often used by scammers to deceive people into believing they have received fund, another method is flash funds. Before we proceed let’s talk…
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What Is Flash Funds
Flash funds is a fraudulent bank or crypto transaction, in context; it is a temporary inflow of bank or crypto payment that reflects on available balance of financial platform that appears legitimate for a short period or designated period of time. Flash Funds; is often used to defraud individuals and organizations by making illegitimate payment…