Business ❯ Banking ❯ Fraud Prevention

Security Measures

Customer Protection Consumer Protection Address Verification Identity Theft Consumer Awareness Online Banking Security

Three Held in Würzburg Over Card-and-PIN Impersonation Scam

Authorities say the arrests highlight a coordinated scam using phone deception, mail theft, in-person collection to steal cards and PINs.

Police Probe Possible Antisemitic Motive in Levallois-Perret ‘Fake Courier’ Theft

UK Fraud Watchdogs Warn of Impersonation Scam Draining High-Value Bank Accounts