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Archives for 09/26/2019

SBI Online: Want to stay safe from fraudsters? Here is how to lock your State Bank of India net …: News

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Today’s Fraud News from around the world: SBI Online: Want to stay safe from fraudsters? Here is how to lock your State Bank of India net …: SBI Online: Internet banking has emerged as one of the go to options for bank transactions, especially in urban areas. It allows users to complete fund …: Google Alert […]




BEWARE: Business Email Compromise Fraud

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SABRIC, the South African Banking Risk Information Centre, on behalf of the banking industry would like to inform bank customers about a scam known as ‘Business Email Compromise’ (BEC) where criminals literally ‘steal money by asking for it’. This scam targets specific employees in organisations who are authorised to transfer funds or make payments. According […]