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An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the difference between the ...
The best way to combat bank fraud is to be aware of common scams so you don’t fall victim. To help you get informed, he shared five signs someone is impersonating your bank . 1.
Counterfeit banknote detection pen. A counterfeit banknote detection pen is a pen used to apply an iodine -based ink to banknotes in an attempt to determine their authenticity. The ink reacts with starch in wood-based paper to create a black or blue mark but the paper in a real bill contains no starch, so the pen mark remains unchanged.
2. Fake banking apps. These apps impersonate the real mobile apps of banks and are designed to trick users into entering their login credentials. The FBI say it is “one of the fastest growing ...
The main AI techniques used for fraud detection include: Data mining to classify, cluster, and segment the data and automatically find associations and rules in the data that may signify interesting patterns, including those related to fraud. Expert systems to encode expertise for detecting fraud in the form of rules.
The "s" indicates that the site is secure. In addition, most browsers display a small picture of a lock on the browser frame at the bottom to indicate that the site is secure; however, just having both these features doesn't make a site legitimate. The company running it could be fraudulent or the website could be fake.
Clone phishing is a type of attack where a legitimate email with an attachment or link is copied and modified to contain malicious content. The modified email is then sent from a fake address made to look like it's from the original sender. The attack may appear to be a resend or update of the original email.
You work hard for your money, so the last thing you want to do is inadvertently hand it over to a scammer pretending to be your bank. Unfortunately, these crimes are more common than you might...
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