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Here are some ressources related to Fraud, Banks, Payments. Hoping you will find learning material, alternative tools or just some interesting stuff.

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Articles

Wells Fargo clients report missing deposits as bank works on fix

See discussion (76 comments, 170 points) - Archive

Etsy Delays Seller Payouts Due to Run on Silicon Valley Bank

See discussion (91 comments, 193 points) - Archive

Bank of America has lost Zelle transfers for many customers

See discussion (368 comments, 275 points) - Archive

FTC Sues Walmart for Facilitating Money Transfer Fraud

See discussion (174 comments, 197 points) - Archive

Coding error at Santander Bank put millions into random accounts on Christmas

See discussion (79 comments, 155 points) - Archive

OnlyFans drops planned porn ban

See discussion (1081 comments, 690 points) - Archive

What happens after a bank closes all of your credit cards?

See discussion (133 comments, 85 points) - Archive

Disclosure: Unlimited Chase Ultimate Rewards Points

See discussion (252 comments, 1181 points) - Archive

Indian bank's meltdown takes out several popular services

See discussion (54 comments, 121 points) - Archive

PayPal stops payouts to models on Pornhub

See discussion (744 comments, 873 points) - Archive

Etsy sellers say their bank accounts were emptied in major billing snafu

See discussion (103 comments, 182 points) - Archive

Zelle finally caves after years of refusing to refund scam victims

See discussion (128 comments, 177 points) - Archive