Criminals posing as banks’ anti-fraud teams to drain high-value accounts

Criminals posing as banks’ anti-fraud teams to drain high-value accounts - Fraudsters are posing as legitimate bank fraud ...

Dangerous new Android trojan is taking over phones and draining bank accounts — how to stay safe

A new banking Trojan has been pretending to be legitimate apps, like digital ID apps or news readers, in order to trick victims into downloading it so that it can take over their devices and steal the ...

Warning issued after fraudsters target high-value accounts for sophisticated scams

The scam involves criminals posing as legitimate bank fraud teams. This deception leads victims to unwittingly grant access ...

How cybercriminals are shifting to corporate bank accounts from personal savings accounts

Vijayawada: Fraud investigators and banking officials are sounding the alarm as cybercriminals increasingly exploit business ...
The Newtown Bee

Financial Foundations: Bank Impersonation Scams And Holiday Fraud

As the holiday season approaches, consumers are urged to stay vigilant against a surge in fraud schemes, particularly bank ...
Yahoo

TD Bank employee got bribes to open accounts, feds say. Then clients committed check fraud

A former employee of TD Bank N.A. has admitted that he took bribes to open more than 100 bank accounts, some of which were used for fraud, authorities said. Jhonnatan Steven Rodriguez, 32, of Florida ...
The Daily Hodl

Bank Insider Allegedly Forges Customers’ Signatures and Documents, Drains at Least $26,000 From Bank Accounts: Federal Reserve

A former bank employee is now banned from working in the financial industry after allegedly falsifying customer signatures to ...
Daijiworld

Mangaluru: Two arrested in massive cyber fraud using 300 bank accounts and 250 SIM cards

In a major cybercrime bust, Mangaluru City CEN crime police have apprehended two individuals accused of defrauding victims by misusing more than 300 bank accounts and 250 SIM cards. The accused ...