Consumer Protection, Financial Services and Web Fraud

Scary Fraud Ensues When ID Theft & Usury Collide

Krebs on Security

JANUARY 25, 2022

” According to the Native American Financial Services Association (NAFSA), a trade group in Washington, D.C. According to Buckley LLP , a financial services law firm based in Washington, D.C., As this is an ongoing criminal investigation, we can make no additional comment at this time.”

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

In reality, the fraudster initiates a transaction — such as the “forgot password” feature on the financial institution’s site — which is what generates the authentication passcode delivered to the member.

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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