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Jun 27, 2024 · BEC scams can be hard to detect, but there are some steps you can take to protect yourself and your organization from falling for this scam. Helpful tips include: Have payments approved by more than one person and regularly verify and reconcile transactions logs and payment reports.
Just got a scan text from someone claiming to be Scotia Bank so I figured I'd share the information to help anyone else who might get the text and was wondering if it was real. I’m 100% sure it's a scam because I don't have a Scotia Bank account But for those that do it can be a bit more convincing.
Jun 23, 2024 · #scotiabank #scamsincanada #scams #onlinescamalert Watch a scam where scammers pose as Scotiabank and send you a text message about restrictions to your acco...
Jun 8, 2024 · Boleh dikatakan hampir setiap hari akan ada sahaja laporan individu menjadi mangsa kepada scammer pelaburan dalam talian yang mana jumlah mencecah jutaan ringgit. Mangsa penipuan ini pula bukan calang-calang orang, sebaliknya individu berpendidikan tinggi, tokoh perniagaan, ahli sukan dan teknokrat.
Jun 28, 2024 · KOTA KINABALU: A consumer group has urged the people to stay informed and vigilant amid the escalating threat of online scams in the country.
Jun 13, 2024 · Emma Mann was told by the scammer on the other end of the phone that there were fraudulent charges on her Scotiabank account. She was told to buy gift cards in order to correct the problem.
Jun 27, 2024 · Sibu pastor falls for phone scam, loses nearly RM44,000. Impersonation Bank Officer or Bank Negara Malaysia Macau. June 26, 2024.
