7 Money Transfer Scams (Uncovered) - How to Avoid | Transumo

🎉 We did it! Following our successful ‘Stamp out Scams’ campaign, a new law has now been passed stating that victims of bank transfer scams will be reimbursed by their bank. This is how our campaign started back in 2016, launching a super-complaint to the Payment Systems Regulator. The new rules for bank transfer fraud reimbursement will come into effect from 2024. | Which? Money

New Bank Scams: 15 Ways To Protect Your Bank Account

How Security Compass 'stole' $14 million from a bank

🚨 BREAKING NEWS 🚨 A suspected case of bank transfer fraud was narrowly avoided today after a customer attempted to deceive a seller by claiming to have made payment for goods. According to reports, the suspect presented what appeared to be a successful transfer alert and demanded that the goods be released. However, due to the alertness and wisdom of those involved, the transaction was verified before any goods were handed over. Further confirmation from the bank revealed that no payment had b

We had a fantastic time today at the JFK Hyannis Museum presenting our Fraud Prevention Workshop! 🔐It was great to see so many community members engaged in learning how to safeguard their digital lives. A huge thank you to the @jfkhyannis for hosting us in such a wonderful space, and to our experts, Paul Forni and Brendan Pike, for sharing their insights on spotting red flags and preventing identity theft. #PoweringLocal #PreventingFinancialScams #CapeAndCoastBank #CommunitySafety #FraudPrevent