tinsleyNET Fraud Awareness

Bank Transfer Fraud

The number of Authorised Push Payment Scams such as malicious redirection, where change of bank details are received from an apparently genuine sender, is on the rise.
We look at some of the common ways fraudsters use this to defraud people and businesses, and what you can do to help spot the fraud.
#Fraud #APP #MaliciousRedirection #PaymentFraud

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TSB Fraud

In the wake of TSBs IT issues, when approximately 1.9 million users were locked out of their accounts for a prolonged period of time, opportunistic fraudsters have started targeting individuals with various scam messages in an attempt to gain access to your bank account.