Account Takeover
Account Takeover is fraud in which criminals gain control of a victim’s account to steal funds, data or identity.
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Financial Crime
Singapore Police Warn of Telegram Account Takeovers Using Fake Public Transport Voucher Scheme
Singapore Police have warned of a resurgence in Telegram account takeovers linked to messages falsely promoting a “Public Transport Voucher Scheme”, with scammers using phishing…
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Financial Crime
U.S. Financial Institutions Report 130% Surge in Impersonation Scam Attempts
U.S. financial institutions recorded a sharp increase in impersonation scam activity over the past year, according to new data released by BioCatch on August 12,…
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