Tagged: fraudsters

Bad Actors Diverted, Used SMS One-Time Passwords to Perform Fraudulent Credit Cards Transfers, Affecting Singapore Consumers

The Infocomm Media Development Authority (IMDA), Monetary Authority of Singapore (MAS), and Singapore Police Force (SPF) recently revealed that malicious actors overseas had been able to divert and use SMS one-time passwords (OTPs) to carry out fraudulent credit card transfers impacting 75 banking clients based… Read More

Financial Crime: UK’s Starling Bank Explains How to Deal with Scam Artists and Fraudsters Online

The team at digital bank Starling asks whether you’ve every agreed to plans for something you “really didn’t want to do.” The UK-based banking challenger also asks whether you’ve “walked down the high street and been unable not buy something from that fast-talking street vendor.”… Read More

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