Banking, Consumer Protection and Web Fraud

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Scary Fraud Ensues When ID Theft & Usury Collide

Krebs on Security

JANUARY 25, 2022

27 — Thanksgiving Day weekend — Jim got a series of rapid-fire emails from MSF saying they’ve received his loan application, that they’d approved it, and that the funds requested were now available at the bank account specified in his MSF profile. Then on Nov. A portion of the Jan.

Financial Services

Financial Services Banking Accountability Identity Theft

The ‘Zelle Fraud’ Scam: How it Works, How to Fight Back

Krebs on Security

NOVEMBER 19, 2021

One of the more common ways cybercriminals cash out access to bank accounts involves draining the victim’s funds via Zelle , a “peer-to-peer” (P2P) payment service used by many financial institutions that allows customers to quickly send cash to friends and family. “Members don’t have to request to use Zelle.

Scams

Scams Banking Passwords Authentication

Cyber Security Informer

Scary Fraud Ensues When ID Theft & Usury Collide

The ‘Zelle Fraud’ Scam: How it Works, How to Fight Back

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