news 5-online-banking-scams 
PYMNTS
NOVEMBER 4, 2020
In today’s top news, scammers are targeting used car buyers amid an uptick in digital sales, and California voters passed a proposition that upholds gig worker status. The Better Business Bureau (BBB) has estimated that it will process over 450 complaints this year about used car scams, with victims losing in excess of $1 million.
PYMNTS
OCTOBER 5, 2020
In today’s top payments news around the world, sports star David Beckham’s startup Guild Esports has been listed on the London Stock Exchange (LSE), while Amazon India has launched a method for clients to pay their credit card bills through Amazon Pay. The features lets payments be made for a credit card bill through online banking or UPI. “As
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FICO
SEPTEMBER 8, 2022
Why consumers are moving to banks with the best fraud and scam prevention. The payments landscape in Asia is rapidly evolving, thanks to the emergence of new payment methods. The appeal of these banking innovations has also made it a honeypot for fraud. Payments Fraud in Asia Post Pandemic. Saxon Shirley.
PYMNTS
OCTOBER 26, 2018
BEC, the acronym for business email compromise scams, is getting its share of attention. That comes in the wake of BEC scams that are growing as a threat to companies of all sizes and industries as they conduct B2B operations. firms have lost more than $5 billion to BEC scams. city government. The office of D.C.
PYMNTS
JANUARY 19, 2021
A new year has begun, but the pandemic continues to throw financial and operational curveballs at banks, businesses and their consumers regarding how they conduct daily tasks or routine payments. For more on these and other stories, visit the Tracker’s News & Trends. The report noted that U.S.
PYMNTS
APRIL 15, 2019
The marketplace operators sell the data to cybercriminals who use it for identity theft, online fraud and other crimes – and the data is worth anywhere from $5 to $200. HR departments need be on the alert for a new type of phishing scam that asks for reroutes on direct deposit accounts, CNBC reported.
FICO
JUNE 15, 2020
Keep an eye on the elder’s accounts to receive alerts from banking and investment firms’ apps, to apprise you instantly on unexpected or large transfers, or if a balance falls below certain levels. If the elder will not be applying for new credit cards of loans, consider a credit freeze. Be on the Lookout for Scams.
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