Articles with tag like: bank transfer fraud

Found 3 results in 296 milliseconds.

Italian football club fells for email scam and pays EUR 2 million to fraudsters

News | Digital Identity, Security & Online Fraud | 30 Mar 2018

Italian football Club Lazio has reportedly fallen for an email scam and paid EUR 2 million for defender Stefan de Vrij`s transfer to online fraudsters.

CEO fraud, bank transfer fraud, Italy, fraudsters, business email compromise

Japan Airlines pays out USD 3.4 million to Hong Kong accounts in bank transfer scam

News | Digital Identity, Security & Online Fraud | 22 Dec 2017

Japan Airlines (JAL) has been defrauded out of USD 3.4 million after receiving emails earlier in 2017 that called for the payments of lease fees and commissions into bank accounts in Hong Kong.

CEO fraud, bank transfer fraud, Japan Airlines, bank accounts, airlines, Japan, Asia

British regulator considers compensation scheme for victims of bank transfer fraud

News | Digital Identity, Security & Online Fraud | 08 Nov 2017

Payment Systems Regulator has announced plans to set out a formal compensation scheme for victims of bank transfer fraud.

Payment Systems Regulator, fraud prevention, illegitimate transfers, banks, UK, regulation, online security, bank transfer fraud