Banking Scams

Telephone Phone Scam
News

The Latest 411 on Current Day Cell Phone Scam

Wade H. Barnes, the chief of the financial services business at Hartman Executive Advisors in Timonium, Maryland, says that many of these messages indicate that you have a payment due, thank you for your payment, or instruct you to fill out a survey by clicking on the link provided. The threat actor wants you to click a link in each instance so that they can either request your login credentials or try to install malicious software on a mobile device.

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Paypal Office
News

Recent Spike in PayPal Chargeback Scams and How to Avoid Them

Fortunately, it’s simple to spot this scam. One approach is to flat-out refuse to take any PayPal direct payments and demand that clients use the checkout process. However, even if you do want to accept direct payments, you may still stop this scam by issuing a full refund and asking for a fresh payment for the right amount.

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westpac
News

Hot & Trending Westpac To Automatically Block Payments To Scammers

Westpac CEO Peter King should be pondering where the next blow will come from. A couple of hours after the corporate controller declared that Westpac would pay $87 million to repay monetary arranging clients for a progression of chronicled issues, the bank uncovered it has uncovered likely misrepresentation in its institutional bank worth up to $200 million and has made a lawful move against a gear supplier called Forum Group in the Federal Court.

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