Fake Bank in Florida Swindling Consumers with Bogus Credit Card Offer
Going by the name of "AmTrade International Bank," fake bank instructs victims to send checks to receive a semi-secured credit card. [9/27]
Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
Going by the name of "AmTrade International Bank," fake bank instructs victims to send checks to receive a semi-secured credit card. [9/27]