r/FraudPrevention

I've been investigating a network of fraud and she'll accounts that are responsible for a large scale scam which they use different registered businesses to hide transactions and turnover. I've reported it to the police but they won't investigate as they don't have "efficient lines of enquiry". I've found so much information about it in one day and many different accounts or LTDs that are involved so they can literally just go know on the door of any of them.

I know I can't do anything about it but I'll keep investigating anyway and hopefully I can give them a sufficient amount of evidence not to refuse and failing that I'll just turn it over to the news which will then push them into investigating hopefully.

Someone hacked into my PayPal account and I think it’s an inside job. I have (had about 3/4 of a Bitcoin and about 3.5 Ethereum. Somehow PayPal allowed unauthorized withdrawals which drained my account. When I call and complained they did agree to freeze my account. However, every time I contacted them subsequently, while on the phone with one of their representatives, the moment we start discussing my account, additional withdrawals take place. YES I AM NOT KIDDING. WHILE ON THE ON THE PHONE WITH A PAYPAL REP, WITHDRAWALS TAKE PLACE. HAS TO BE AN INSIDE SCREW JOB.

Has anyone else had this? CAN ANYONE HELP ME?

Hi guys, I work at lild as a customer assistant, while I was on the tills I used my lild plus for the points and used those points for myself to get some stuff for free. Since that has happened my manager would usually text me for any shifts but hasn't really texted in the past 3 days. I'm just worried if I'm going to be dismissed. I did admit what I did. I'm remorse ful. Just need yalls views and opinions and if you all think dismissal is likely. As I was told that I was In strong breach of company's data policy and also theft. Really regret. This jobs been my world.

this is 1/100 of the evidence i have. i am talking to lawyers but i imagine this is happening everywhere. would love to join an effort already in motion or help one out.
i just so happened to studying tennis when they rigged a match. they tried to take down a lot of material but i have it all because i was studying how to bet effectively on it.
i have video, screen, and phone recordings of staff hanging up on me when i mention the rigged game.
i have a screenshot of a customer service employee admitting to me that a match was rigged.
after that—
i have evidence that they have cut me off from talking to any customer service. i could ask right now and they will ignore me or say something gross (they literally think they are invincible).

they than began stealing from me with no attempt to conceal it. i made dozens of deposits for evidence. I did it on basically every deposit platform they offer and filmed it, basically did every denomination. i did it beside people whose deposits worked fine. they stole many thousands of dollars from me without any plan. i am obviously charging all of these fraud charges back now with video evidence, but it’s amazing how incompetent they are.

because they never gave me any money and they charged everywhere they would let me, i have live recordings of kalshi stealing directly from google, apple, venmo, cashapp, visa, mastercard, etc.

DM if interested in helping take them down or know how I can help. i’m sitting on a mountain of evidence.

hi all.

a few months ago i stupidly entered my information onto a fraudulent website. it was extremely close and i did not realize the end of the website.

since then, i have gone through maybe 6 BOA debit cards. EVERY time i get a new card, i get a fraud message and my card is disabled.

i JUST got a new card last saturday and today, friday, it is already restricted.

what can i do?

bank of america really did not seem to care during our call and told me they cannot block the charges. they’ll come in, they’ll be declined, and i’ll be given a new card. i cannot just keep having this happen.

i rely on my debit card an unreasonable amount and keep getting fucked over. i’m really stressed out. just now i was on my way to my favorite takeout spot that is cash only, got the message, and had to turn around. i was planning to use my debit card that is now removed.

what are my options here and why does this continue to happen although it’s an entirely new card?

this information are very sensitive please read at your own risk.

By the way i'm agent C.I.68 from this *#_%* company I just found out my company are a scam company from vietnam. They have this bank cards from other countries its like an unlimited money or Billion US per card and I just found out today they use that card from scamming, online gambling etc. its like a blood money. I'm fuckn terrified when I found out I saw some transactions while im cleaning on their desks while they're away from their computer its fucking legit guys!

Now i overheard that they are looking for other methods to launder their money I don't speak vietnamese well i just translated their conversation via recorded. holy fk their going to pay .001% per transactions thats a lot of money damn only if I know how to solve their problem haha

been broken up for a year, havent talked in 6 months. i get a charge on my card 3 days ago for $1060 i called the bank they told me it was to her address. i made a report with the bank and he recommended i file a police report to strengthen my case… im so frustrated just need some advice.

update: thank you guys so much i contacted her and she said it was a mistake and was wondering why her card hasn’t gotten charged yet. I GOT MY MONEY BACK 👍

Hello,

I am curious if anyone has any knowledge of financial influencers actually being scammers? There is a woman named Dominique Broadway that I am curious about. She continues to pop up on social media. All of her stuff looks legit but when I look for reviews there's really not much to find about her and something seems off. There's some old reddit comments from about 3 years ago that claims her and her possibly ex husband have scammed a lot of black people out of money but I haven't been able to find anything more recent.

Hi! I worked in Missouri and reside in Illinois. On July 1st my previous employer reversed a bonus payment that was posted to my account on June 29th. They did not notify me in writing before reversing the funds. I contacted the CEO of the company and the HR director. The company’s attorney, who has terrible reviews may I add, states that under NACHA rules, the company did not have to legally inform us they were reversing the funds. He states that because we were no longer employed there, they had no way of reaching us. This is not correct! From my understanding, under NACHA rules an employer MUST contact BEFORE reversing funds to our accounts. I filed a dispute with my bank. And from my understanding an individual cannot file a claim with NACHA, the bank must. I already contact the Missouri Department of Labor.
Does anyone know anything about NACHA rules? Am I mistaken?

I don’t know what else it could be.
I had my boyfriend take my card to pull out money from my bank account so we could pay the rent ( no online payment portal where we are at.)
He immediately returned my card to me after this. This was all on the night of June 30th.
Fast forward to today. I see a $3.25 payment to McDonalds in Orange County, CA? And then moments after that a pending payment for Dicks Sporting goods for $81 but it’s pending for July 4th??? ( also in Orange County, Ca)
I live in San Diego which is like an hour and half away from there. I have tires to Orange County, I grew up there but moved when I was 8, not sure if that info even matters but I really need to figure this out so that’s why I’m mentioning it.
The man who helped me block my card let me know that whoever used my card at McDonalds had to of had my card, now wether that means physically or through a phone’s wallet, I didn’t think to ask in that moment so I don’t know. My card is in my phone case ( it’s a wallet too) as we speak. I have not been separated from it since my boyfriend returned it to me the other night.
What did ask was if it was possible that my boyfriend added it to his wallet. To which he told me yes it’s possible but he would have needed to initiate permission from them ( my bank) to be able to add it to his wallet. And that’s done all through my phone number. I never received any alerts for that.
My only thought is he sold my info. Guy from my bank doesn’t know how it could be anything else.
What is going on? Please help.

Update: I understand that it’s obvious that I shouldn’t be with someone I do not trust and I should never give my card to someone else no matter who they are. But it happened. Just here to understand what could have happened, not interested in talking about what I’m thinking in regard to personal life. I’m not mad, I’m more mad at myself so please don’t think I’m coming for those who have commented about that. it’s fair, I understand. It’s just not what my post is about.

I’m from Puerto Rico and we’re getting hit with a new scam.

Companies using AI tools are filing fake DMCA 512 notices claiming "circumvention". Then they DM creators demanding $500-$2000 to "avoid FBI action".

Red flags:

1. No real copyright holder named
2. Threats instead of takedown notices
3. Payment via CashApp/Zelle, not legal channels

I filed IC3 report #2025-XXXXXX.

If you’re a US creator, check every DMCA. Most of these are AI-generated spam.

Has anyone else seen this?

Hello Everyone!

I have been working at a job corps center the past 5 years or so and have had jobs in security, investigations, and now a career transition specialist. I have recently finished my bachelors degree in Criminal Justice and I’m looking into a career change. I’ve looked into fraud specialist positions at local banks and wanted to get some opinions from yall about whether this position can be learned. Specifically Verafin, ACH, Wires, etc. Thoughts? Should I go for it?

Also, I have zero banking experience so with that, what’s your guys opinions?

ATTENTION ATTENTION .. HAS ANYBODY RECENTLY EXPERIENCED CONFUSION WITH STRAIGHT TALK? MY EMAIL, NAME, BIRTHDAY, PIN, ETC. WAS CHANGED WITHOUT MY KNOWLEDGE NOW I CANT EVEN TRANSER MY OWN NUMBER TO ANOTHER PHONE.. PLEASE LET ME KNOW IF YOU ALSO HAVE THESE ISSUES!