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Content provided by Cee | Host of Scams, Hacks and Frauds. and Cee | Host of Scams. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Cee | Host of Scams, Hacks and Frauds. and Cee | Host of Scams or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.
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Why did a Bank's fraud team ignore this scam victim? NFC Card Payment Fraud - Scams Hacks and Fraud

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Manage episode 511264192 series 3667779
Content provided by Cee | Host of Scams, Hacks and Frauds. and Cee | Host of Scams. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Cee | Host of Scams, Hacks and Frauds. and Cee | Host of Scams or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

This week on Scams, Hacks, and Frauds, we delve into the harrowing experience of Ian Williams, a pensioner who found himself at the mercy of a sophisticated scam that drained his bank account. Imagine waking up to discover that $1,338 has been stolen from your account, only to be told by your bank that you are responsible for the fraudulent transactions. This is the reality Ian faced when the National Australia Bank's fraud team dismissed his claims despite overwhelming evidence proving his innocence.
Join us as we follow Ian's relentless pursuit of justice against the bank, which initially offered a refund with strings attached, insisting he remain silent about the case. Undeterred, Ian took matters into his own hands, immersing himself in legal research and even filing a writ against the bank for a staggering $379 million in compensation. We discuss the shocking details of his battle, the bank's attempts to evade accountability, and the broader implications of such scams in our digital age.
Tune in to learn about the tactics used by scammers to obtain personal information, the importance of safeguarding your financial details, and practical tips to protect yourself from falling victim to similar frauds. Ian's story is not just about one man's fight; it serves as a crucial reminder of the vulnerabilities we all face in an increasingly digital world.
For more insights and to access our transcripts, visit us at www.scamshacksandfrauds.com.
The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.

For more insights and to access our transcripts, visit us at www.scamshacksandfrauds.com.

The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.

  continue reading

18 episodes

Artwork
iconShare
 
Manage episode 511264192 series 3667779
Content provided by Cee | Host of Scams, Hacks and Frauds. and Cee | Host of Scams. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Cee | Host of Scams, Hacks and Frauds. and Cee | Host of Scams or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

This week on Scams, Hacks, and Frauds, we delve into the harrowing experience of Ian Williams, a pensioner who found himself at the mercy of a sophisticated scam that drained his bank account. Imagine waking up to discover that $1,338 has been stolen from your account, only to be told by your bank that you are responsible for the fraudulent transactions. This is the reality Ian faced when the National Australia Bank's fraud team dismissed his claims despite overwhelming evidence proving his innocence.
Join us as we follow Ian's relentless pursuit of justice against the bank, which initially offered a refund with strings attached, insisting he remain silent about the case. Undeterred, Ian took matters into his own hands, immersing himself in legal research and even filing a writ against the bank for a staggering $379 million in compensation. We discuss the shocking details of his battle, the bank's attempts to evade accountability, and the broader implications of such scams in our digital age.
Tune in to learn about the tactics used by scammers to obtain personal information, the importance of safeguarding your financial details, and practical tips to protect yourself from falling victim to similar frauds. Ian's story is not just about one man's fight; it serves as a crucial reminder of the vulnerabilities we all face in an increasingly digital world.
For more insights and to access our transcripts, visit us at www.scamshacksandfrauds.com.
The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.

For more insights and to access our transcripts, visit us at www.scamshacksandfrauds.com.

The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.

  continue reading

18 episodes

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