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Wow, I have heard of more and more of these scams lately. That was definitely well-planned, and a lot of money to steal just from sending one text. It is definitely becoming more difficult for individuals to tell what is fraudulent whenever scammers are pretending to be affiliated with banks.

I see so many stories like this, and I'm always cautioning relatives, especially some elderly folks, to be extremely cautious if they get any communications from banks. I hate sounding like some kind of maniac, but you really can't be too careful. All of our modern communications devices are great, but they do give scammers way too much access to potential marks.

I haven’t even walked into a physical bank in over a decade, but how would he get cashiers checks with just the debit card information? Wouldn’t he need to show ID to match the name on the account?

Related Posts

Real estate advice please! I bought a $400K house in a HCOL area (DMV) in April 2021 at 3.125% interest rate. Unexpectedly, I need to move to a LCOL area (small city in Pennsylvania) this summer 2023. I don’t have enough for a 20% down payment on next home… do I:
-Sell HCOL home and buy LCOL home with high interest rate
-Rent HCOL home and buy LCOL home with high interest rate and PMI (since <20% down payment)
-Rent HCOL home and rent in LCOL for a year or more before reassigning/buying

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What should you look for as a realtor?

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Is it a good idea to move my stuff to storage from NYC apt and move back in with parents to save money? Will the Fall be bad in the city?

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Considering buying a home but was told to account for unexpected maintenance bills that come with owning a home. What’s the biggest bills you guys have received (e.g. broken air conditioning)?

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any bowls for chicago? or trading?

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Thinking of buying a 1 bdrm condo, and I think the math works out well especially compared to current rent, but wanted to get add’l thoughts (cont)

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Which firms in the region still offer a living allowance?

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What would be a reasonable cost of renting for a single expat dude in Singapore living in decent area ? Would sgd 4K suffice ?

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Question regarding class action lawsuits currently underway for RIVN, LCID, RBLX, BMBL - what is the action to take if you are an investor with losses that do not exceed a couple of thousand dollars? Are these class action lawsuits just for major investors? In other words, do the rest of us take the L and sell the stock? Or wait for potential rebound? What’s the right move if you’re a regular person with a couple of thousand in some of these stocks under legal fire?

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Thinking of yoloing 1000 dollars in Chesapeake energy and hertz on the off chance they turn it around. What do y’all think of the chances of these companies stocks rebounding in the long run?

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Can you still transfer points to travel partners in the Chase Ultimate Rewards portal? I’m not seeing the option anymore in the main menu

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soooo are we still investing🧐 and if so in which stocks? I invested in exxon right before the negative oil price LOL

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If I have 36k every year to invest in something and i already max out my 401k, where should I put my money? S&P in a brokerage account?

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I'm moving back to blighty, want to be commutable to London. Need a family home, yard for dog, etc, where would you go if you could? Max £400k for a house, good schools. I used to live in the southeast but priced out and feeling overwhelmed with narrowing down. Thanks!

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What is a reasonable monthly budget for single folks living in Manhattan? I eat out rarely - maybe 2x / week and have the usual high 1BR rent + Wi-Fi + electricity and am netting monthly expenses at around 4K. Any other ideas on managing your money better?

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Hello Sharks
Off topic: I am planning to buy or book a car by end of this quarter. I can spend upto 20 lacs max. So suggest me a good car.
Also, is it worth spending upto 20 lacs on a car? Why asking because constantly gets feedback from everyone includes friends, family and wife that live your life and don't think much if you can afford. I don't know if i can afford it not. But I am considering one time as well as running cost. My CTC is more than 35 LPA.

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Went to an open house over the weekend and really loved the house, but this is earlier than we had planned to buy, so we are still working on saving. It sounds like the buyer wants to move quickly, so they would be willing to work with us. Wondering what people’s impression would be of the following type of offer: professional loan, so 0% down, and offer around $10k over asking in exchange for the seller covering closing costs (basically so that we roll them into mortgage)...cont

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Looking for whole life insurance. Who is better Mass Mutual or Northwestern or NY life?

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Anyone has idea about how SWFs compare to PE funds?

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More Posts

Just got an offer Microsoft to work in Austin! What is the latest news on the return to work situation?

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Been running on self-will for the duration of this lockdown. My reserves that I built up in this program are depleted. Thankfully I was able to attend a meeting this evening, and the topic was 3rd step. Funny how that happens. Good reminder that a life run on self-will can hardly be a success.

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what is the salary at Standard Chartered for Analyst (transaction monitoring) with 3 yrs of professional experience?

Hi all - looking to find a 1BR/1B apartment in either a central/walkable area in the city or in Ballston. Want to stay under $2000/month and move in Feb/March. Anyone live in a complex/location they love or know of any great rent specials going on now?
Thank you!!

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Apparently finding a job is easier than finding a place in Singapore. Who all feels the same! :-P

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Anyone invest in REITs? How do they differ from investing in live real estate?

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Hi Fishes,
Does anybody believe
TIAA could have had a policy for permanent remote work for US and India offices? Any idea on what was the rationale behind not adopting this new policy after working from home n making profits for 2+ years?

Hi Fishes, I got an offer of 6400 PLN gross from a bank in Warsaw, Poland. So should I accept it or not. I am a single person so will i be able to survive and save some money with this salary or not???

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Is there anyone that can provide insight on networking locally? Recently transferred and working in a smallish office, would love to expand my professional circle.

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Random question folks. How many of you have more than 1 cell phone laying around your house that either doesn’t work or works but you haven’t decided what to do with it. GO!

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Looking for live music venues in the chicago area that play international music such as Latin, African, or Cuban style bands? Any recommendations?

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Wells Fargo what’s the average base pay for vice president? Also what level is Vice president?

been in industry (small companies) for 5 years with an active CPA. Wanted to get in SEC reporting roles but almost every company requires 2-year public accounting exp. Now applying for public accounting firms entry level positions but almost all firms HR asked if I had ever worked in firms. Got rejection emails from firms all the time. Is this a dead lock? firms exp matters much more than a CPA license?

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What can i expect from Product Specialist role in freshworks? Like salary, perks, hikes, role progression and work life balance?

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Hey there - I recently moved from the States. Former PwC, currently in HF space. Would love to meet for coffee or drinks if anyone’s interested

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Bonjour à tous

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Need a few new office shirts; Charles Tyrwhitt still a solid option?

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Additional Posts in Risk Assurance

So to everyone staying in the newly rebranded DAT, I'm curious what you think our long-term exit ops will looks like. Under RA it was possible to leverage some work in ICRS or non-audit clients as "consulting work" but we're basically losing that bridge as far as I understand. I'd like to still think there's opportunities outside of just IT Audit waiting for me but have my doubts.

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What are some top certifications to pursue beside the CISA for Someone in IT Audit? I’m thinking of going into Cyber in the next year....

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If I'm a cpa, is there any other cert that's worth it?

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Exit opportunities for Risk Assurance / DAT? I feel like what we do is so concentrated - what’s one thing we can market ourselves as having experience in?

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Had mid-year reviews last week. As a senior reviewing the staff, management said no staff are ready for senior promotion. Doesn’t this look bad on management that they can’t promote from within?

If I put in my two weeks during the Christmas break, will they terminate me immediately?

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I do ERP Advisory type work within PwC DRS. How can I move to PwC Advisory ?

Interviewing with Grant Thornton for a Business Risk and Controls Senior role. Can anyone here give me tips? Grant Thornton

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will an FRM certification help me to move from Risk assurance to risk consulting? Currently work in b4 as an a1 and would like to potentially move to advisory in the future

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Anyone looking to make referral bonus?
Senior 1 looking to jump.

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Let's get this bowl going again! Where's everyone from? I'm based in NYC

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If anyone is looking to join Barclays Internal Audit then send me a DM.

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Anyone know any good exit opportunities/career changes? This is my first job in internal audit and I’m not sure if I want to be pigeon holed into this.

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I was on a call today, with some clients, with regards to some evidence I need, as part of my testing. The client lead I report to, is OOO for a few days, so she was not on the call. And I was the only one from PwC. I’m having meetings with these particular clients only in the context of my current control. One of them had been rude to me on a previous call and was quite passive aggressive on emails to me. But I ignored those instances and kept communications with him to a minimum. Contd..

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Are the exit opportunities better in Internal Audit/Business Process than IT Audit? All I hear is how awful IT Audit is but don’t hear as much complaining from the business side

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Does anyone else feel bad when the firm sells risk assurance as consulting to students?😂😭

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Anyone from Grant Thornton work within the ISSO A&A practice that is willing to chat?

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Hi! Does any one know if their firm is still hiring entry level/associate positions?