FI Frauds
From phishing to Nigerian scams, the reputation of financial businesses is harmed by fraudsters. Pass on your expertise and experiences.
Phishing: Standard Bank South Africa
The unrelenting attack on South Africa's Standard Bank by an internet fraud gang continues with a message with a dubious attachment.
FI fraud: Phishing alert: Standard Bank
South Africa appears to be amongst the most heavily targeted countries for phishing attacks as yet another attack is made against customers of Standard Bank.
FI Fraud: phishing scam - HSBC UK
The following fraudulent e-mail is being distributed.
FI frauds: A rash of phishing scams is breaking out
It's been a little quiet on the phishing front in recent weeks as fraudsters have targetted those afraid of rising interest rates. But users of on-line banking are under threat again.
FI frauds: Advance Fee Fraud - Speed Trust Company
An advance fee fraud is circulating using the name of Speed Trust Company
FI frauds: Egg Bank, UK
A particularly virulent phishing attach was launched against customers of Egg Bank in the past few days with victims being bombarded with multiple copies of the mail. But a further problem is that the spam-scam website name impugns the name of a real person with a real business.
Phishing Alert: Standard Bank, South Africa
The typos, wrong words and threatening tone make this a clear winner in this month's "how not to write a phishing letter" competition.
FI Frauds: phishing alert - First National Bank, South Africa
A phishing fraud is circulating headed "FNB:-) Internet Banking OTP Deactivated"
FI Fraud: FBI warns of new bank-raid scheme
The USA's Federal Bureau of Investigation has identified a form of internet bank raid that starts with a phone call. Then another, then another.... and while you are busy dealing with the constant ringing of your phone, the criminals are raiding your bank account.
Phishing: HSBC users targeted in new scam
A new fraud targeting users of HSBC is being distributed as of 11:45 GMT today