Today’s Fraud News from around the world: CBI books 7 for Rs 73 cr fraud at PNB, Indian Bank: “The accused committed a fraud at Punjab National Bank, main branch, Buxi Bazar, Cuttack and Allahabad Bank, Bhubaneswar branch, in a matter of credit facilities or term loans to the tune of around Rs …: “Fraud” […]
Can my work (a bank) terminate my employment for my personal bank activity?: News
Post a Fraud Alert:Today’s Fraud News from around the world: Can my work (a bank) terminate my employment for my personal bank activity?: I moved this to Employment because this might have a direct impact on your job. I would suggest contacting an attorney who specialized in that kind of law. This answer is not meant to be […]
More victims of Bank of America, Zelle scams come forward; here’s how to protect yourself: News
Post a Fraud Alert:Today’s Fraud News from around the world: More victims of Bank of America, Zelle scams come forward; here’s how to protect yourself: “They got me.” Experts warn that scammers create a feeling of excitement or anxiety to get their victims to act before they can think.: “Fraud” – BingNews Millions stolen from Barclays accounts by […]
Carlow man charged in connection with bank phishing scam: News
Post a Fraud Alert:Today’s Fraud News from around the world: Carlow man charged in connection with bank phishing scam: A CARLOW man appeared before Judge Geraldine Carthy charged in connection with a bank phishing scam recently The 22-year-old from Tullow pleaded guilty to knowingly transferring property that were …: “Phishing” – BingNews How phishing-as-a-service operations pose a threat […]
Can’t but bank on cybersecurity: News
Post a Fraud Alert:Today’s Fraud News from around the world: Can’t but bank on cybersecurity: With an incremental emphasis being laid on digitisation for financial institutions, there has been a monumental increase in cybersecurity threats as well. As the world goes on to connect more and more …: “Phishing” – BingNews Warning as fake NHS Covid-19 test scam […]
Police, Post Office and bank staff stop £362,000 in scam busts: News
Post a Fraud Alert:Today’s Fraud News from around the world: Police, Post Office and bank staff stop £362,000 in scam busts: STAFF?at?banks,?building societies and Post Offices?have worked with the police to stop £362,000 of fraud in the first half of this year.: “Fraud” – BingNews China ‘tracks users of foreign sites’ through anti-fraud app: A Chinese government app […]
AIB customers hit by new realistic text scam that accesses your bank account details: News
Post a Fraud Alert:Today’s Fraud News from around the world: AIB customers hit by new realistic text scam that accesses your bank account details: These AIB texts have not been sent by the company, they are a clever phishing text, meant to solicit account and debit/credit card information – if you receive a similar message, do not click […]
£2.5 billion Scam: Union Bank, CBN vs Petro Union resume hearing on Monday: News
Post a Fraud Alert:Today’s Fraud News from around the world: £2.5 billion Scam: Union Bank, CBN vs Petro Union resume hearing on Monday: All eyes will once again be fixed on the Supreme Court on Monday, as it continues its hearing on a matter involving the Central Bank of Nigeria (CBN), Union Bank of Nigeria (UBN), others and […]
Lloyds Bank alert: Britons attacked by ‘paired device’ text in new scam – ‘watch out!’: News
Post a Fraud Alert:Today’s Fraud News from around the world: Lloyds Bank alert: Britons attacked by ‘paired device’ text in new scam – ‘watch out!’: LLOYDS Bank customers are being attacked in yet another dangerous scam, which informs Britons they have paired a new device to their account.: “Fraud” – BingNews Coronavirus latest news: UK to move Covid […]
Solicitor’s secretary, 37, who stole £90,000 from bank account of dementia-hit woman in care home and spent money on her wedding and foreign holidays is jailed for three years: News
Post a Fraud Alert:Today’s Fraud News from around the world: Solicitor’s secretary, 37, who stole £90,000 from bank account of dementia-hit woman in care home and spent money on her wedding and foreign holidays is jailed for three years: Sarah Aikenhead, 37, ‘plundered’ Pamela Sread’s bank account even when she died in March 2019. The mother-of-one stole more […]