#financialfraud — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #financialfraud, aggregated by home.social.
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https://www.laviezine.com/1632592/shinhan-life-upgrades-system-to-block-voice-phishing-before-reports/ Shinhan Life Upgrades System to Block Voice Phishing Before Reports #FDS #FinancialFraud #FraudDetectionSystem #seoul #ShinhanFinancialGroup #ShinhanLife #VoicePhishing
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Japan Warns of Hacked Trading Accounts and Unauthorized Trades https://thecyberexpress.com/japan-warns-of-hacked-trading-accounts/ #financialdatabreach #TheCyberExpressNews #tradingapplications #TheCyberExpress #financialfraud #hackedaccounts #FirewallDaily #accounthijack #stocktrading #CyberNews
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California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam - California resident Ken Liem has accused three banks of failing to perfo... - https://cointelegraph.com/news/california-man-sues-banks-over-1-million-pig-butchering-scam #anti-moneylaundering #californialawsuit #pigbutcheringscam #knowyourcustomer #moneylaundering #financialfraud. #chonghingbank #cryptofraud #fubonbank #dbsbank
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#18USCSEC241 types use #5150Types #ByProxy to cover for their #GangStalking coordinated #harassment forums which utilize #hacked versions of #CALEA software by the #UK's #GammGroup's #FinFisher #FinSpy #Finsky
The #GanStalkerForums are using insecure #2FA , btw 🔍🧐
#Meta #TheFacebook #WhatsApp #Instagram #GangStalkingAttributes #sociopaths analysis
#FirewallLogs can confirm the #ProxyServers used which include #AWS #Google #CloudFront #CloudFlare & other #CDN's to mask their #FinFisher servers which #MITM & are used for whitelisted #financialfraud since 2012.
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Did you know #GammaGroup's #FinFisher #FinSpy #Finsky is responsible for TRILLIONS of dollars of loss due to #StateSponsoredMalware of companys' IP & workers, annually, globally due to #FinancialFraud & #IPTheft & #WageLosses by a #UKBased #malware company that was dissolved in March 2021 in Germany over #malware export licensing?
#Meta #Facebook #FraudAsAService #CALEA #BusinessModelsExposed #cointelpro
Citations:
¹ https://twitter.com/infosec_jcp/status/1527870253341892608
⁴ https://twitter.com/search?q=Netpolitik%20(%40infosec_jcp)&src=typed_query