October 28, 2021October 28, 2021Account Take Over, Authorised Push Payment Fraud, Confirmation of Payee, Payment Fraud, Scams Banks 0 Fraudsters 1: Banks need to up their game Fraudsters reported a bonzer financial 1st half of 2021 worthy of any […]
August 27, 2021August 27, 2021Deposit Fraud Deposit Fraud is increasing as paper is replaced by electronic payments and surrogate bank accounts ‘Twas in another lifetime, one of toil and blood and online fraudWhen […]
August 19, 2021August 24, 2021Account Take Over, Authorised Push Payment Fraud APP and Account Take Over Fraud online: an untenable Pariah Police have been authorised to employ 20,000 to assist in combating of […]
August 19, 2021August 24, 2021Authorised Push Payment Fraud Scamdemic: Payor Payments goes #1 in Fraud: 300% increase since 2015 APP (Authorised Push Payments) and taking control of bank accounts are 54% […]