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#bankfraud — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #bankfraud, aggregated by home.social.

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  1. Four suspects arrested in Brazil and three identified in Europe for exploiting a software vulnerability at a payment service provider. The attackers compromised interbank transfer infrastructure, generating roughly 30 million euros in losses across just four days in November 2023.

    #BankFraud #PaymentSecurity #SupplyChainAttack #CyberCrime

    cyberworldops.eu/en/bank-payme

  2. Gmail Users Face Bank Account Drain Via "Sinister Invites"

    Gmail users are losing money. New fake invites trick people into giving bank details. Find out how to stay safe.

    #GmailScam, #PhishingAlert, #OnlineSafety, #BankFraud, #CyberSecurity

    newsletter.tf/gmail-users-lose

  3. We'll hear more from this case. The non-answer from the mayor is a stall; they know they face civil #charges on this.
    *Woman found using A.I.* but they jail her for >6 months (despite the #crime being non-violent #BankFraud) while waiting for Nevada to #extradite and try her. Several #LawSuits on their horizon. #Tennessee left her in #Nevada, to spend her own money to get home!
    #fascist #USA #surveillance #state #jail #suspect #deny #delay #due #process #rights #violated
    local12.com/news/nation-world/

  4. We'll hear more from this case. The non-answer from the mayor is a stall; they know they face civil #charges on this.
    *Woman found using A.I.* but they jail her for >6 months (despite the #crime being non-violent #BankFraud) while waiting for Nevada to #extradite and try her. Several #LawSuits on their horizon. #Tennessee left her in #Nevada, to spend her own money to get home!
    #fascist #USA #surveillance #state #jail #suspect #deny #delay #due #process #rights #violated
    local12.com/news/nation-world/

  5. We'll hear more from this case. The non-answer from the mayor is a stall; they know they face civil #charges on this.
    *Woman found using A.I.* but they jail her for >6 months (despite the #crime being non-violent #BankFraud) while waiting for Nevada to #extradite and try her. Several #LawSuits on their horizon. #Tennessee left her in #Nevada, to spend her own money to get home!
    #fascist #USA #surveillance #state #jail #suspect #deny #delay #due #process #rights #violated
    local12.com/news/nation-world/

  6. The discrepancy first came to light when a government request to transfer funds revealed a Rs 490 crore shortfall. Subsequent internal checks identified an additional estimated Rs 100 crore english.mathrubhumi.com/news/m #idfcfirstbank #funds #bankfraud #investigation

  7. The discrepancy first came to light when a government request to transfer funds revealed a Rs 490 crore shortfall. Subsequent internal checks identified an additional estimated Rs 100 crore english.mathrubhumi.com/news/m #idfcfirstbank #funds #bankfraud #investigation

  8. The discrepancy first came to light when a government request to transfer funds revealed a Rs 490 crore shortfall. Subsequent internal checks identified an additional estimated Rs 100 crore english.mathrubhumi.com/news/m #idfcfirstbank #funds #bankfraud #investigation

  9. 💰 PNB का बड़ा घोटाला! ₹2,434 करोड़ की धोखाधड़ी RBI को रिपोर्ट की गई।
    👉 Read More -- zurl.co/aheTk
    #BankFraud #PNBNews #FinanceNews #RBI #BreakingNews

  10. 💰 PNB का बड़ा घोटाला! ₹2,434 करोड़ की धोखाधड़ी RBI को रिपोर्ट की गई।
    👉 Read More -- zurl.co/aheTk
    #BankFraud #PNBNews #FinanceNews #RBI #BreakingNews

  11. 🚨 CG Crime News
    SBI के सस्पेंस अकाउंट से 2.78 करोड़ का गबन!
    EOW ने बैंक मैनेजर को किया गिरफ्तार 💰⚖️

    📍 रायपुर | बैंकिंग सिस्टम में बड़ी सेंध
    👉 पूरी खबर पढ़ें:

    #CGCrime #SBIScam #BankFraud

  12. 🪝🚨 New ‘Spiderman’ phishing kit makes it trivial to clone major EU bank logins and steal credentials and OTPs in real time. If you get unexpected bank‑login links, double‑check before typing anything.

    Read: hackread.com/spiderman-phishin

  13. 🪝🚨 New ‘Spiderman’ phishing kit makes it trivial to clone major EU bank logins and steal credentials and OTPs in real time. If you get unexpected bank‑login links, double‑check before typing anything.

    Read: hackread.com/spiderman-phishin

    #Phishing #Cybersecurity #BankFraud #Spiderman #PhishingKit

  14. #DonnieDumbass is hot to sue EVERYONE who went after 𝘏𝘪𝘮.

    He stole 130 boxes of #ClassifiedDocs, so he went after Bolton for stealing Classified docs.

    Convicted of #BankFraud, so he accuses #Comey, #LetishaJames and #AdamSchiff of Bank Fraud.

    He instigated a violent attack by MAGA on #Jan6, so he sends troops into Blue Cities to quash "violent attacks".

    That's his M.O.. Petty vindictiveness, accusing others of (imagined) hypocrisy and prosecuting them for it. #ToddlerTrump #DonCapone

  15. #DonnieDumbass is hot to sue EVERYONE who went after 𝘏𝘪𝘮.

    He stole 130 boxes of #ClassifiedDocs, so he went after Bolton for stealing Classified docs.

    Convicted of #BankFraud, so he accuses #Comey, #LetishaJames and #AdamSchiff of Bank Fraud.

    He instigated a violent attack by MAGA on #Jan6, so he sends troops into Blue Cities to quash "violent attacks".

    That's his M.O.. Petty vindictiveness, accusing others of (imagined) hypocrisy and prosecuting them for it. #ToddlerTrump #DonCapone

  16. #MafiaDon, who stole over 130 BOXES of #ClassifiedDocs, ordered the prosecution of #JohnBolton for mishandling Classified documents.

    #DonTheCon, who was tried & convicted of #BankFraud, ordered the prosecution of Letisha James, Adam Schiff and James Comey for Bank Fraud.

    #DictatorDon, who incited a violent attack on the capitol and then pardoned 1,500 rioters (including those who beat & killed police) is sending the NSA into cities to go after "violent protesters."

    Anyone seeing a pattern? 🤔

  17. #MafiaDon, who stole over 130 BOXES of #ClassifiedDocs, ordered the prosecution of #JohnBolton for mishandling Classified documents.

    #DonTheCon, who was tried & convicted of #BankFraud, ordered the prosecution of Letisha James, Adam Schiff and James Comey for Bank Fraud.

    #DictatorDon, who incited a violent attack on the capitol and then pardoned 1,500 rioters (including those who beat & killed police) is sending the NSA into cities to go after "violent protesters."

    Anyone seeing a pattern? 🤔