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WebFraud Alert. Hard as it is to believe, there are people taking advantage of the coronavirus COVID-19 health crisis to commit consumer fraud trying to steal your money. Customers Bank wants to take a brief minute to alert you to some of the current scams. We have outlined some of the scams below. For more information, you can review the Federal ... WebComing in at no. 3 on the "Dirty Dozen" is Puerto Rican and Other Foreign Captive Insurance. This occurs when a U.S based owner of closely held entities participates in a purported insurance ... WebApr 21, 2024 · Besides using fake login pages, scammers also utilize Zelle in their banking scams. Sometimes the scammers use other mobile payment apps too, but Zelle seems to be their preferred choice by far. During these Zelle scams, the scammers first pose as a bank and send you a fake “security alert” that says you’ve approved a Zelle payment. canada life group benefits sign in